Octagon (Terrace Management) Limited was started on 06 Oct 2011 and issued an NZ business identifier of 9429030923256. This registered LTD company has been supervised by 2 directors: Farhad Vladi - an active director whose contract started on 06 Oct 2011,
Brian Coburn - an active director whose contract started on 06 Oct 2011.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up to 11 Mar 2015, Octagon (Terrace Management) Limited had been using Crowe Horwath Nelson, 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ba Investments (Nz) Limited (an entity) located at Richmond, Richmond postcode 7020.
The next share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Vladi Private Islands (Pacific) Limited, located at Richmond, Richmond (an entity).
Previous addresses
Address #1: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 13 Mar 2014 to 11 Mar 2015
Address #2: 71 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 06 Oct 2011 to 13 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 |
Richmond Richmond 7020 New Zealand |
29 Sep 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Liebelt, Thomas | 10 Oct 2011 - | |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 |
Richmond Richmond 7020 New Zealand |
06 Oct 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 |
Richmond Richmond 7020 New Zealand |
10 Oct 2011 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Thoenies, Gesche | 10 Oct 2011 - | |
Shares Allocation #6 Number of Shares: 200 | |||
Other (Other) | Lighthouse Foundation | 28 Oct 2011 - | |
Shares Allocation #7 Number of Shares: 350 | |||
Individual | Gelpke, Nikolaus Konstantin | 02 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 |
Nelson Nelson 7010 New Zealand |
10 Oct 2011 - 31 Oct 2018 |
Entity | Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 |
Nelson 7010 New Zealand |
10 Oct 2011 - 31 Oct 2018 |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
10 Oct 2011 - 29 Sep 2022 |
Entity | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 |
Nelson Nelson 7010 New Zealand |
10 Oct 2011 - 31 Oct 2018 |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
10 Oct 2011 - 29 Sep 2022 |
Entity | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Company Number: 1576722 |
Nelson 7010 New Zealand |
10 Oct 2011 - 29 Sep 2022 |
Entity | Betz Investment Holdings Limited Shareholder NZBN: 9429031464635 Company Number: 3022820 |
Nelson 7010 New Zealand |
10 Oct 2011 - 31 Oct 2018 |
Other | Null - Eda Beteiligungen Gmbh | 28 Oct 2011 - 02 Apr 2013 | |
Entity | Victoria Street Development Limited Shareholder NZBN: 9429031172806 Company Number: 3326296 |
10 Oct 2011 - 28 Oct 2011 | |
Entity | Pohuenui Nature Resort Limited Shareholder NZBN: 9429036391486 Company Number: 1228916 |
Nelson Nelson 7010 New Zealand |
10 Oct 2011 - 31 Oct 2018 |
Entity | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Company Number: 2460753 |
Nelson Nelson 7010 New Zealand |
10 Oct 2011 - 31 Oct 2018 |
Other | Eda Beteiligungen Gmbh | 28 Oct 2011 - 02 Apr 2013 | |
Entity | Victoria Street Development Limited Shareholder NZBN: 9429031172806 Company Number: 3326296 |
10 Oct 2011 - 28 Oct 2011 |
Farhad Vladi - Director
Appointment date: 06 Oct 2011
Address: Halifax, Nova Scotia, B3H 1H9 Canada
Address used since 04 May 2023
Brian Coburn - Director
Appointment date: 06 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
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