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).
Previous address
Address: 484 Main Street, Palmerston North, 0000 New Zealand
Registered & physical address used from 03 Jul 2013 to 29 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Humphries Developments Limited Shareholder NZBN: 9429037143831 |
Palmerston North 4410 New Zealand |
03 Jul 2013 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Sceats, Simon Michael |
Orakei Auckland 1071 New Zealand |
19 Jul 2017 - |
Director | Furnell, William Michael |
Hokowhitu Palmerston North 4410 New Zealand |
19 Jul 2017 - |
Individual | Furnell, Lisa Cherie |
Hokowhitu Palmerston North 4410 New Zealand |
19 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Meral Properties Limited Shareholder NZBN: 9429040882840 Company Number: 23010 |
03 Jul 2013 - 18 Nov 2014 | |
Entity | Meral Properties Limited Shareholder NZBN: 9429040882840 Company Number: 23010 |
03 Jul 2013 - 18 Nov 2014 |
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
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street
Dekker Investments Limited
502 Main Street
Famco Limited
484 Main Street
N J L Properties Limited
154 Broadway Ave
Printers Services Pn Limited
96 Princess Street
Rosnec Investments Limited
484 Main Street
Terrace End Holdings Limited
502 Main Street