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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1397 | |||
| Director | Stewart, Peter Douglas |
Rd Milton Milton 9291 New Zealand |
19 Apr 2017 - |
| Entity (NZ Limited Company) | Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 |
Dunedin Central Dunedin 9016 New Zealand |
02 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Lau, Michael |
Maori Hill Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Lau, Timothy |
Maori Hill Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Fong, Amy |
Maori Hill Dunedin New Zealand |
24 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Gresson, Kate Amanda |
Kota Bni, Jl Jendral Sudirman Jakarta 10220 Indonesia |
03 May 2019 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Dougherty, Peter Francis |
Rangiora 7400 New Zealand |
18 Jan 2019 - |
| 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 |
14 Jan 2020 - |
| Individual | Foster, Graeme Colin |
Rd 12 Methven 7782 New Zealand |
18 Jan 2019 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Individual | Tallott, Jonathan Charles |
Papanui Christchurch 8052 New Zealand |
18 Jan 2019 - |
| Individual | Tallott, Virginia Clair |
Papanui Christchurch 8052 New Zealand |
18 Jan 2019 - |
| Individual | Rodgers, Russell Kelvin David |
Northwood Christchurch 8051 New Zealand |
18 Jan 2019 - |
| Shares Allocation #7 Number of Shares: 150 | |||
| Individual | Crosbie, Gillian Kay |
Andersons Bay Dunedin 9013 New Zealand |
18 Jan 2019 - |
| Individual | Crosbie, Graeme Martin |
Andersons Bay Dunedin 9013 New Zealand |
18 Jan 2019 - |
| Shares Allocation #8 Number of Shares: 75 | |||
| Individual | Farquhar, Richard James |
Rd 3 Riversdale 9773 New Zealand |
12 Jul 2019 - |
| Individual | O'connell, Elizabeth Mary |
Rd 3 Riversdale 9773 New Zealand |
12 Jul 2019 - |
| Individual | O'connell, Dennis Patrick |
Rd 3 Riversdale 9773 New Zealand |
12 Jul 2019 - |
| Shares Allocation #9 Number of Shares: 64 | |||
| Individual | Fisher, Valma Jean |
Belleknowes Dunedin 9011 New Zealand |
22 Jul 2021 - |
| Entity (NZ Limited Company) | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 |
69 Tarbert Street Alexandra 9320 New Zealand |
03 May 2019 - |
| Shares Allocation #10 Number of Shares: 629 | |||
| Entity (NZ Limited Company) | Spence Farms Limited Shareholder NZBN: 9429038462610 |
Ashburton Null 7700 New Zealand |
02 Feb 2015 - |
| Shares Allocation #11 Number of Shares: 186 | |||
| Individual | White, Stewart Robert |
Ohoka Kaiapoi New Zealand |
14 Aug 2009 - |
| Individual | White, Maryanne |
Ohoka Kaiapoi New Zealand |
14 Aug 2009 - |
| Shares Allocation #12 Number of Shares: 86 | |||
| Individual | Walker, David Antony |
Harewood Christchurch New Zealand |
24 Apr 2009 - |
| Individual | Walker, Virginia Marie Burke |
Harewood Christchurch New Zealand |
24 Apr 2009 - |
| Shares Allocation #13 Number of Shares: 107 | |||
| Individual | Mackersy, Allan Ronald |
Christchurch New Zealand |
24 Apr 2009 - |
| Individual | Whitaker, Francis Alan |
Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Whitaker, Jennifer |
Christchurch New Zealand |
24 Apr 2009 - |
| 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 |
29 Jun 2016 - |
| Individual | Condon, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
29 Jul 2021 - |
| Shares Allocation #15 Number of Shares: 216 | |||
| Entity (NZ Limited Company) | Newton Property Holdings Limited Shareholder NZBN: 9429037436308 |
The Cove Dunedin |
24 Apr 2009 - |
| Shares Allocation #16 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 |
Mayfield Blenheim 7201 New Zealand |
24 Apr 2009 - |
| Shares Allocation #17 Number of Shares: 86 | |||
| Individual | Hale, Joanne |
Christchurch New Zealand |
24 Apr 2009 - |
| Entity (NZ Limited Company) | B & J Hale Family Trust Limited Shareholder NZBN: 9429041645642 |
Christchurch Central Christchurch 8013 New Zealand |
04 Nov 2020 - |
| Individual | Hale, Bryan James |
Christchurch New Zealand |
24 Apr 2009 - |
| Entity (NZ Limited Company) | B & J Hale Family Trust Limited Shareholder NZBN: 9429041645642 |
Christchurch Central Christchurch 8013 New Zealand |
04 Nov 2020 - |
| Shares Allocation #18 Number of Shares: 107 | |||
| Entity (NZ Limited Company) | Bcollins Trustee Limited Shareholder NZBN: 9429046625410 |
47 Hereford Street Christchurch 8013 New Zealand |
30 Nov 2020 - |
| Individual | Collins, Benjamin Henry |
Rd 1 Rangiora New Zealand |
24 Apr 2009 - |
| Shares Allocation #19 Number of Shares: 173 | |||
| Individual | Crerar, Janice Marion Mcmeekan |
Company Bay Dunedin 9014 New Zealand |
09 Jun 2017 - |
| Individual | Crerar, David Osborne |
Company Bay Dunedin 9014 New Zealand |
24 Apr 2009 - |
| Shares Allocation #20 Number of Shares: 518 | |||
| Entity (NZ Limited Company) | N & H White Limited Shareholder NZBN: 9429037171551 |
Riverton |
24 Apr 2009 - |
| Shares Allocation #21 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Lugarburn Holdings Limited Shareholder NZBN: 9429032450033 |
Maori Hill Dunedin 9010 |
24 Apr 2009 - |
| Shares Allocation #22 Number of Shares: 61 | |||
| Individual | Hayde, Denis |
Roslyn Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Hayde, Suzanne |
Roslyndunedin New Zealand |
24 Apr 2009 - |
| Individual | Grant, Stephen |
Roslyn Dunedin New Zealand |
24 Apr 2009 - |
| Shares Allocation #23 Number of Shares: 210 | |||
| Individual | Barclay, Warren |
Otatara, Rd 9 Invercargill 9879 New Zealand |
12 Jul 2019 - |
| Individual | Hollingworth, Neil William |
Otatara, Rd 9 Invercargill 9879 New Zealand |
12 Jul 2019 - |
| Shares Allocation #24 Number of Shares: 300 | |||
| Individual | Chamberlain, Barry Joseph |
Maori Hill Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Chamberlain, Gillian Mary |
Maori Hill Dunedin New Zealand |
24 Apr 2009 - |
| Shares Allocation #25 Number of Shares: 107 | |||
| Individual | Mckenzie, Ian Murray |
Rd 1 Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
24 Apr 2009 - |
| Individual | Good, Sherrie Alma |
Rd 1dunedin New Zealand |
24 Apr 2009 - |
| Individual | Good, Warren John |
Rd1 Dunedin New Zealand |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
18 Jan 2019 - 14 Jan 2020 | |
| Individual | Laing, Janet June |
8 Edgewater Place Rd3, Blenheim 7273 New Zealand |
24 Apr 2009 - 04 Apr 2014 |
| Individual | Sweeney, Michael Joseph |
Christchurch |
24 Apr 2009 - 09 Oct 2009 |
| Individual | Spinks, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
24 Apr 2009 - 29 Jul 2021 |
| Individual | Laing, Nigel Gary |
8 Edgewater Place Rd 3, Blenheim 7273 New Zealand |
24 Apr 2009 - 04 Apr 2014 |
| Individual | Spinks, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
24 Apr 2009 - 29 Jul 2021 |
| Individual | Cazemier, Karen |
Rd 2 Dunedin |
24 Apr 2009 - 01 Oct 2009 |
| Individual | Cazemier, Frank |
Rd 2 Dunedin |
24 Apr 2009 - 01 Oct 2009 |
| Individual | Stray, Peter John |
Timaru New Zealand |
24 Apr 2009 - 18 Jan 2019 |
| Entity | Cutler Investments Limited Shareholder NZBN: 9429036568604 Company Number: 1198222 |
35 The Octagon Dunedin |
24 Apr 2009 - 12 Jul 2019 |
| Individual | Spinks, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
24 Apr 2009 - 29 Jul 2021 |
| Individual | Collins, Suzanne Louise |
Rd 1 Rangiora New Zealand |
24 Apr 2009 - 30 Nov 2020 |
| Individual | Stewart, Peter Douglas |
113 Forsyth Road Rd1 Milton New Zealand |
24 Apr 2009 - 02 Feb 2015 |
| Individual | Tudor, Gregory Alan |
Christchurch |
24 Apr 2009 - 09 Oct 2009 |
| Entity | Terrace Junction Investments Limited Shareholder NZBN: 9429032486865 Company Number: 2188654 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2009 - 12 Jul 2019 |
| Entity | Frankton Investment Limited Shareholder NZBN: 9429032446883 Company Number: 2197726 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2009 - 12 Jul 2019 |
| Individual | Proudfoot, Grant James Anderson |
Timaru New Zealand |
24 Apr 2009 - 18 Jan 2019 |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
14 Aug 2009 - 12 Feb 2018 |
| Individual | Yardley, Raymond David |
Invercargill 9810 New Zealand |
03 May 2019 - 22 Jul 2021 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
18 Jan 2019 - 14 Jan 2020 |
| Entity | Terrace Junction Investments Limited Shareholder NZBN: 9429032486865 Company Number: 2188654 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2009 - 12 Jul 2019 |
| Entity | Tayhay Limited Shareholder NZBN: 9429034879313 Company Number: 1612610 |
24 Apr 2009 - 04 Apr 2014 | |
| Individual | Stray, Sandra Carol |
Timaru New Zealand |
24 Apr 2009 - 18 Jan 2019 |
| Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
24 Apr 2009 - 29 Jun 2016 | |
| Individual | French, Michael John |
C/-coroners Chambers, District Court Lower Stuart Street, Dunedin New Zealand |
24 Apr 2009 - 09 Jun 2017 |
| Individual | Mackersy, Allan Ronald |
Dunedin |
01 Aug 2008 - 27 Jun 2010 |
| Individual | Tudor, Nicola Jane |
Christchurch |
24 Apr 2009 - 09 Oct 2009 |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
Dunedin 9016 New Zealand |
14 Aug 2009 - 12 Feb 2018 |
| Individual | Collins, Alan Charles |
Rd1 Rangiora New Zealand |
24 Apr 2009 - 29 Feb 2012 |
| Entity | Terrace Junction Investments Limited Shareholder NZBN: 9429032486865 Company Number: 2188654 |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2009 - 12 Jul 2019 |
| Entity | Frankton Investment Limited Shareholder NZBN: 9429032446883 Company Number: 2197726 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2009 - 12 Jul 2019 |
| Entity | Frankton Investment Limited Shareholder NZBN: 9429032446883 Company Number: 2197726 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2009 - 12 Jul 2019 |
| Entity | Cutler Investments Limited Shareholder NZBN: 9429036568604 Company Number: 1198222 |
35 The Octagon Dunedin |
24 Apr 2009 - 12 Jul 2019 |
| Entity | Tayhay Limited Shareholder NZBN: 9429034879313 Company Number: 1612610 |
24 Apr 2009 - 04 Apr 2014 | |
| Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
24 Apr 2009 - 29 Jun 2016 | |
| Entity | Cutler Investments Limited Shareholder NZBN: 9429036568604 Company Number: 1198222 |
35 The Octagon Dunedin |
24 Apr 2009 - 12 Jul 2019 |
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
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