Terra Consultants (cni) Limited
Type: NZ Limited Company (Ltd)Terra Consultants (Cni) Limited (NZBN 9429045904974) was registered on 11 Jan 2017. 4 addresses are currently in use by the company: 218 Anglesea Street, Level 9,, Hamilton, 3204 (type: registered, service). Level 3, 160 Grafton Road, Grafton, Auckland had been their registered address, up to 16 Dec 2020. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 74 shares (74 per cent of shares), namely:
Terra Group Nz Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kearney, Shaun (a director) - located at Mount Roskill, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Falconer, Donna Lee, located at Rd 2, Hamilton (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Terra Consultants (Cni) Limited. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Physical & service & registered | 16 Dec 2020 |
| 218 Anglesea Street, Level 9,, Hamilton, 3204 | Registered | 13 Dec 2024 |
| Terra Tower, 79 Grafton Road, Grafton, Auckland, 1010 | Service | 13 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Falconer
Rd 2, Hamilton, 3282
Address used since 05 Dec 2024
Dinsdale, Hamilton, 3204
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Shaun Kearney
Mount Roskill, Auckland, 1041
Address used since 13 May 2023
Greenlane, Auckland, 1051
Address used since 03 Apr 2022 |
Director | 03 Apr 2022 - current |
|
Mark Andrew Kearney
Greenlane, Auckland, 1051
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 03 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 160 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 11 Jan 2017 - 16 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terra Group NZ Limited Shareholder NZBN: 9429031289610 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
11 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Shaun Director |
Mount Roskill Auckland 1041 |
13 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Donna Lee Individual |
Rd 2 Hamilton 3282 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Richard Director |
Rd 2 Hamilton 3282 |
18 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Donna Lee Individual |
Rd 2 Hamilton 3282 |
31 Mar 2023 - current |
|
Falconer, Richard Director |
Rd 2 Hamilton 3282 |
18 Jan 2018 - current |
Ultimate Holding Company
| Name | Terra Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3211387 |
| Country of origin | NZ |
| Address |
Level 1, 40 Mt Eden Road Mount Eden Auckland 1024 |
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