Shortcuts

Terrace Junction Properties Limited

Type: NZ Limited Company (Ltd)
9429032629088
NZBN
2159072
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 06 Mar 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 25 Feb 2015

Terrace Junction Properties Limited, a registered company, was registered on 01 Aug 2008. 9429032629088 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Grant Roydhouse - an active director whose contract started on 23 Dec 2008,
Peter Douglas Stewart - an active director whose contract started on 23 Dec 2008,
Warren John Good - an active director whose contract started on 22 Feb 2014,
Ross Charles Newton - an active director whose contract started on 22 Feb 2014,
Douglas Eldrid Spence - an active director whose contract started on 02 Feb 2015.
Updated on 31 May 2025, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Terrace Junction Properties Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 06 Mar 2014.
Other names used by the company, as we found at BizDb, included: from 01 Aug 2008 to 13 Oct 2008 they were called Arm Fifty Four Limited.
A total of 5339 shares are issued to 52 shareholders (25 groups). The first group is comprised of 1397 shares (26.17%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 200 shares (3.75%). Lastly the third share allotment (75 shares 1.4%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 15 Feb 2013 to 06 Mar 2014

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Feb 2013 to 25 Feb 2015

Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Mar 2011 to 15 Feb 2013

Address #4: Clarke Craw Limited, 2 Clarke Street, Dunedin New Zealand

Registered & physical address used from 01 Aug 2008 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 5339

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1397
Director Stewart, Peter Douglas Rd Milton
Milton
9291
New Zealand
Entity (NZ Limited Company) Aquarius Trustees (pds) Limited
Shareholder NZBN: 9429032580242
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lau, Michael Maori Hill
Dunedin

New Zealand
Individual Lau, Timothy Maori Hill
Dunedin

New Zealand
Individual Fong, Amy Maori Hill
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Gresson, Kate Amanda Kota Bni, Jl Jendral Sudirman
Jakarta
10220
Indonesia
Shares Allocation #4 Number of Shares: 75
Individual Dougherty, Peter Francis Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 120
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
160 Havelock Street
Ashburton
7700
New Zealand
Individual Foster, Graeme Colin Rd 12
Methven
7782
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Tallott, Jonathan Charles Papanui
Christchurch
8052
New Zealand
Individual Tallott, Virginia Clair Papanui
Christchurch
8052
New Zealand
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Crosbie, Gillian Kay Andersons Bay
Dunedin
9013
New Zealand
Individual Crosbie, Graeme Martin Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #8 Number of Shares: 75
Individual Farquhar, Richard James Rd 3
Riversdale
9773
New Zealand
Individual O'connell, Elizabeth Mary Rd 3
Riversdale
9773
New Zealand
Individual O'connell, Dennis Patrick Rd 3
Riversdale
9773
New Zealand
Shares Allocation #9 Number of Shares: 64
Individual Fisher, Valma Jean Belleknowes
Dunedin
9011
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #10 Number of Shares: 629
Entity (NZ Limited Company) Spence Farms Limited
Shareholder NZBN: 9429038462610
Ashburton
Null 7700
New Zealand
Shares Allocation #11 Number of Shares: 186
Individual White, Stewart Robert Ohoka
Kaiapoi

New Zealand
Individual White, Maryanne Ohoka
Kaiapoi

New Zealand
Shares Allocation #12 Number of Shares: 86
Individual Walker, David Antony Harewood
Christchurch

New Zealand
Individual Walker, Virginia Marie Burke Harewood
Christchurch

New Zealand
Shares Allocation #13 Number of Shares: 107
Individual Mackersy, Allan Ronald Christchurch

New Zealand
Individual Whitaker, Francis Alan Dunedin

New Zealand
Individual Whitaker, Jennifer Christchurch

New Zealand
Shares Allocation #14 Number of Shares: 200
Entity (NZ Limited Company) Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
299 Durham Street North
Christchurch
8013
New Zealand
Individual Condon, Helen Margaret Southshore
Christchurch
8062
New Zealand
Shares Allocation #15 Number of Shares: 216
Entity (NZ Limited Company) Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
The Cove
Dunedin
Shares Allocation #16 Number of Shares: 61
Entity (NZ Limited Company) Mortimer Holdings 2001 Limited
Shareholder NZBN: 9429036912605
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #17 Number of Shares: 86
Individual Hale, Joanne Christchurch

New Zealand
Entity (NZ Limited Company) B & J Hale Family Trust Limited
Shareholder NZBN: 9429041645642
Christchurch Central
Christchurch
8013
New Zealand
Individual Hale, Bryan James Christchurch

New Zealand
Entity (NZ Limited Company) B & J Hale Family Trust Limited
Shareholder NZBN: 9429041645642
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #18 Number of Shares: 107
Entity (NZ Limited Company) Bcollins Trustee Limited
Shareholder NZBN: 9429046625410
47 Hereford Street
Christchurch
8013
New Zealand
Individual Collins, Benjamin Henry Rd 1 Rangiora

New Zealand
Shares Allocation #19 Number of Shares: 173
Individual Crerar, Janice Marion Mcmeekan Company Bay
Dunedin
9014
New Zealand
Individual Crerar, David Osborne Company Bay
Dunedin
9014
New Zealand
Shares Allocation #20 Number of Shares: 518
Entity (NZ Limited Company) N & H White Limited
Shareholder NZBN: 9429037171551
Riverton
Shares Allocation #21 Number of Shares: 61
Entity (NZ Limited Company) Lugarburn Holdings Limited
Shareholder NZBN: 9429032450033
Maori Hill
Dunedin 9010
Shares Allocation #22 Number of Shares: 61
Individual Hayde, Denis Roslyn
Dunedin

New Zealand
Individual Hayde, Suzanne Roslyndunedin

New Zealand
Individual Grant, Stephen Roslyn
Dunedin

New Zealand
Shares Allocation #23 Number of Shares: 210
Individual Barclay, Warren Otatara, Rd 9
Invercargill
9879
New Zealand
Individual Hollingworth, Neil William Otatara, Rd 9
Invercargill
9879
New Zealand
Shares Allocation #24 Number of Shares: 300
Individual Chamberlain, Barry Joseph Maori Hill
Dunedin

New Zealand
Individual Chamberlain, Gillian Mary Maori Hill
Dunedin

New Zealand
Shares Allocation #25 Number of Shares: 107
Individual Mckenzie, Ian Murray Rd 1
Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Individual Good, Sherrie Alma Rd 1dunedin

New Zealand
Individual Good, Warren John Rd1
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Individual Laing, Janet June 8 Edgewater Place
Rd3, Blenheim 7273

New Zealand
Individual Sweeney, Michael Joseph Christchurch
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Laing, Nigel Gary 8 Edgewater Place
Rd 3, Blenheim 7273

New Zealand
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Cazemier, Karen Rd 2
Dunedin
Individual Cazemier, Frank Rd 2
Dunedin
Individual Stray, Peter John Timaru

New Zealand
Entity Cutler Investments Limited
Shareholder NZBN: 9429036568604
Company Number: 1198222
35 The Octagon
Dunedin
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Collins, Suzanne Louise Rd 1 Rangiora

New Zealand
Individual Stewart, Peter Douglas 113 Forsyth Road Rd1
Milton

New Zealand
Individual Tudor, Gregory Alan Christchurch
Entity Terrace Junction Investments Limited
Shareholder NZBN: 9429032486865
Company Number: 2188654
Invercargill
Invercargill
9810
New Zealand
Entity Frankton Investment Limited
Shareholder NZBN: 9429032446883
Company Number: 2197726
Dunedin Central
Dunedin
9016
New Zealand
Individual Proudfoot, Grant James Anderson Timaru

New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Yardley, Raymond David Invercargill
9810
New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Entity Terrace Junction Investments Limited
Shareholder NZBN: 9429032486865
Company Number: 2188654
Invercargill
Invercargill
9810
New Zealand
Entity Tayhay Limited
Shareholder NZBN: 9429034879313
Company Number: 1612610
Individual Stray, Sandra Carol Timaru

New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Individual French, Michael John C/-coroners Chambers, District Court
Lower Stuart Street, Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Tudor, Nicola Jane Christchurch
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Collins, Alan Charles Rd1 Rangiora

New Zealand
Entity Terrace Junction Investments Limited
Shareholder NZBN: 9429032486865
Company Number: 2188654
Invercargill
Invercargill
9810
New Zealand
Entity Frankton Investment Limited
Shareholder NZBN: 9429032446883
Company Number: 2197726
Dunedin Central
Dunedin
9016
New Zealand
Entity Frankton Investment Limited
Shareholder NZBN: 9429032446883
Company Number: 2197726
Dunedin Central
Dunedin
9016
New Zealand
Entity Cutler Investments Limited
Shareholder NZBN: 9429036568604
Company Number: 1198222
35 The Octagon
Dunedin
Entity Tayhay Limited
Shareholder NZBN: 9429034879313
Company Number: 1612610
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity Cutler Investments Limited
Shareholder NZBN: 9429036568604
Company Number: 1198222
35 The Octagon
Dunedin
Directors

Grant Roydhouse - Director

Appointment date: 23 Dec 2008

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 Feb 2010


Peter Douglas Stewart - Director

Appointment date: 23 Dec 2008

Address: Rd Milton, Milton, 9291 New Zealand

Address used since 29 Feb 2016


Warren John Good - Director

Appointment date: 22 Feb 2014

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 22 Feb 2014


Ross Charles Newton - Director

Appointment date: 22 Feb 2014

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 22 Feb 2014


Douglas Eldrid Spence - Director

Appointment date: 02 Feb 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Feb 2015


Lindsay Williams - Director (Inactive)

Appointment date: 02 Dec 2008

Termination date: 29 Jan 2015

Address: Timaru, 7910 New Zealand

Address used since 02 Dec 2008


Murray Richard Spinks - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 22 Nov 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Dec 2008


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 03 Feb 2009

Address: Dunedin, New Zealand

Address used since 01 Aug 2008

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Element Limited
44 York Place

Fft Investments Limited
44 York Place