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Terrace End Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429030156388
NZBN
4526058
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 29 Mar 2018

Terrace End Holdings No 2 Limited was started on 03 Jul 2013 and issued an NZ business number of 9429030156388. The registered LTD company has been managed by 3 directors: Paul Gregory Humphries - an active director whose contract began on 03 Jul 2013,
William Michael Furnell - an active director whose contract began on 02 Jun 2017,
Allan Miles Ford - an inactive director whose contract began on 03 Jul 2013 and was terminated on 02 Sep 2014.
According to our database (last updated on 30 Mar 2024), the company registered 1 address: 502 Main Street, Palmerston North, 4410 (type: registered, physical).
Up until 29 Mar 2018, Terrace End Holdings No 2 Limited had been using 484 Main Street, Palmerston North as their registered address.
A total of 300 shares are allocated to 2 groups (4 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Humphries Developments Limited (an entity) located at Palmerston North postcode 4410.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Sceats, Simon Michael - located at Orakei, Auckland,
Furnell, William Michael - located at Hokowhitu, Palmerston North,
Furnell, Lisa Cherie - located at Hokowhitu, Palmerston North. Terrace End Holdings No 2 Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Registered & physical address used from 03 Jul 2013 to 29 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Humphries Developments Limited
Shareholder NZBN: 9429037143831
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Sceats, Simon Michael Orakei
Auckland
1071
New Zealand
Director Furnell, William Michael Hokowhitu
Palmerston North
4410
New Zealand
Individual Furnell, Lisa Cherie Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Meral Properties Limited
Shareholder NZBN: 9429040882840
Company Number: 23010
Entity Meral Properties Limited
Shareholder NZBN: 9429040882840
Company Number: 23010
Directors

Paul Gregory Humphries - Director

Appointment date: 03 Jul 2013

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 Mar 2022

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 03 Jul 2013


William Michael Furnell - Director

Appointment date: 02 Jun 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 02 Jun 2017


Allan Miles Ford - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 02 Sep 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Jul 2013

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