22 The Terrace Limited, a registered company, was started on 30 Oct 1997. 9429037967444 is the business number it was issued. This company has been run by 8 directors: Constandinos Matsis - an active director whose contract began on 10 Oct 2004,
Lisa Mary Fraser - an active director whose contract began on 01 Apr 2014,
Simon John Pigou - an active director whose contract began on 01 Apr 2018,
John Clayton Meo - an inactive director whose contract began on 30 Oct 1997 and was terminated on 30 Sep 2021,
Allan Ross Marshall - an inactive director whose contract began on 30 Oct 1997 and was terminated on 30 Sep 2021.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 22 The Terrace, Wellington (category: registered, physical).
22 The Terrace Limited had been using Level 4, 22 The Terrace, Wellington as their registered address up to 13 Apr 2000.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (33.33%). Finally there is the third share allocation (20 shares 33.33%) made up of 1 entity.
Previous address
Address #1: Level 4, 22 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Pigou, Simon John |
Wadestown Wellington 6012 New Zealand |
30 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Fraser, Lisa Mary |
Thorndon Wellington 6011 New Zealand |
01 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Matsis, Constandinos |
Hataitai Wellington 6021 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meo, John Clayton |
Karori Wellington New Zealand |
30 Oct 1997 - 30 Sep 2021 |
| Individual | Marshall, Allan Ross |
Karori Wellington |
30 Oct 1997 - 30 Sep 2021 |
| Individual | Martin, Richard Norman |
Roseneath Wellington New Zealand |
30 Oct 1997 - 30 Sep 2021 |
| Individual | Henderson, Andrew Kinley Ormond |
Pauatahanui New Zealand |
30 Oct 1997 - 04 Feb 2014 |
Constandinos Matsis - Director
Appointment date: 10 Oct 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 Nov 2016
Lisa Mary Fraser - Director
Appointment date: 01 Apr 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2014
Simon John Pigou - Director
Appointment date: 01 Apr 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Apr 2018
John Clayton Meo - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 Sep 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Oct 1997
Allan Ross Marshall - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 Sep 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Oct 1997
Richard Norman Martin - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 Sep 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Oct 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 12 Aug 2019
Andrew Kinley Ormond Henderson - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 31 Jan 2014
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Oct 2012
Andrew Clarke Cotterrell - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 28 Oct 1999
Address: Mt Victoria, Wellington,
Address used since 30 Oct 1997
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