105 The Terrace Limited was launched on 22 Dec 2009 and issued an NZBN of 9429031713993. The registered LTD company has been run by 3 directors: Anne Norman - an active director whose contract started on 29 Mar 2010,
David Norman - an active director whose contract started on 29 Mar 2010,
James Denham Shale - an inactive director whose contract started on 22 Dec 2009 and was terminated on 25 Oct 2016.
According to BizDb's information (last updated on 05 Jun 2025), this company uses 1 address: 21 Laidlaw Way, East Tamaki, Manukau, 2016 (category: physical, registered).
Until 12 Oct 2010, 105 The Terrace Limited had been using C/-Denham Shale, Level 2, 43 High Street, Auckland as their registered address.
BizDb identified previous names for this company: from 22 Dec 2009 to 02 Mar 2010 they were called 39 Union Street Limited.
A total of 400 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: C/-denham Shale, Level 2, 43 High Street, Auckland New Zealand
Registered & physical address used from 22 Dec 2009 to 12 Oct 2010
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | James Pascoe Properties Limited Shareholder NZBN: 9429047320758 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
05 May 2017 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Shale, James Denham |
10 Middleton Road Remuera, Auckland New Zealand |
30 Mar 2010 - 05 May 2017 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
05 May 2017 - 03 Jul 2024 |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
05 May 2017 - 03 Jul 2024 |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
05 May 2017 - 03 Jul 2024 |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
05 May 2017 - 03 Jul 2024 |
| Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
05 May 2017 - 03 Jul 2024 |
| Individual | Norman, John Gregory |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Nicholls, Ella Victoria |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, David |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, Anne |
Remuera Auckland New Zealand |
30 Mar 2010 - 03 Jul 2024 |
| Individual | Norman, James Myles |
Remuera Auckland New Zealand |
30 Mar 2010 - 18 Feb 2021 |
| Individual | Shale, James Denham |
10 Middleton Road Remuera, Auckland |
22 Dec 2009 - 27 Jun 2010 |
Anne Norman - Director
Appointment date: 29 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2016
David Norman - Director
Appointment date: 29 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2016
James Denham Shale - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 25 Oct 2016
Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2016
Millwater Park Limited
21 Laidlaw Way
Ftc Napier Limited
21 Laidlaw Way
F T C Properties Limited
21 Laidlaw Way, Off Ormiston Road
Ormiston Park Estate Limited
21 Laidlaw Way
Elizabeth Properties Limited
21 Laidlaw Way
Mnz Tax & Accounting Services Limited
Unit 5, 13 Laidlaw Way