Cinq Terrasses Limited, a registered company, was launched on 28 Jul 2008. 9429032631425 is the NZBN it was issued. The company has been managed by 2 directors: Lauren Emily Hutton - an active director whose contract started on 28 Jul 2008,
Peter Bede Mccosker - an active director whose contract started on 20 Jul 2020.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Cinq Terrasses Limited had been using 54 Montgomery Square, Nelson as their registered address up until 03 May 2016.
One entity controls all company shares (exactly 100 shares) - Cinq Terrasses Trustee Limited - located at 7020, Richmond, Richmond.
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 08 May 2015 to 03 May 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 02 Apr 2015 to 08 May 2015
Address #3: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 16 May 2014 to 02 Apr 2015
Address #4: 185 Bridge Street, Nelson New Zealand
Registered & physical address used from 28 Jul 2008 to 16 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cinq Terrasses Trustee Limited Shareholder NZBN: 9429048521208 |
Richmond Richmond 7020 New Zealand |
13 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Freeman, William Francis |
Nelson New Zealand |
28 Jul 2008 - 10 Aug 2020 |
| Individual | Mccosker, Peter Bede |
Nelson 7010 New Zealand |
10 Aug 2020 - 13 Feb 2023 |
| Individual | Hutton, Lauren Emily |
Nelson South Nelson 7010 New Zealand |
28 Jul 2008 - 13 Feb 2023 |
| Individual | Hutton, Lauren Emily |
Nelson South Nelson 7010 New Zealand |
28 Jul 2008 - 13 Feb 2023 |
Lauren Emily Hutton - Director
Appointment date: 28 Jul 2008
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 08 May 2014
Peter Bede Mccosker - Director
Appointment date: 20 Jul 2020
Address: Nelson, 7010 New Zealand
Address used since 20 Jul 2020
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