Eleven Seventy Limited, a registered company, was registered on 09 Aug 2004. 9429035238805 is the NZBN it was issued. The company has been supervised by 4 directors: Peter Hume Terpstra - an active director whose contract began on 09 Aug 2004,
Michael David Mahoney - an inactive director whose contract began on 08 Jun 2005 and was terminated on 25 Jun 2013,
Andrew Francis Wall - an inactive director whose contract began on 17 Dec 2007 and was terminated on 01 Apr 2013,
Aage Terpstra - an inactive director whose contract began on 08 Jun 2005 and was terminated on 08 Nov 2005.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Eleven Seventy Limited had been using Level 1, 326 Lambton Quay, Wellington as their registered address until 29 Apr 2022.
Previous aliases used by the company, as we found at BizDb, included: from 08 Jun 2005 to 17 Oct 2013 they were called Perweek Limited, from 09 Aug 2004 to 08 Jun 2005 they were called Idea Plantation Limited.
A total of 152 shares are allocated to 3 shareholders (3 groups). The first group includes 150 shares (98.68 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.66 per cent). Lastly there is the next share allocation (1 share 0.66 per cent) made up of 1 entity.
Previous address
Address: Level 1, 326 Lambton Quay, Wellington New Zealand
Registered & physical address used from 09 Aug 2004 to 29 Apr 2022
Basic Financial info
Total number of Shares: 152
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Seven Seventy Trustee Limited Shareholder NZBN: 9429033006215 |
Mayfield Blenheim 7201 New Zealand |
20 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Terpstra, Marion Christina |
Witherlea Blenheim 7201 New Zealand |
19 Sep 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Terpstra, Peter Hume |
Witherlea Blenheim 7201 New Zealand |
19 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Terpstra, Jane |
Masterton New Zealand |
24 May 2006 - 10 Nov 2014 |
Individual | Terpstra, Peter |
Witherlea Blenheim 7201 New Zealand |
09 Aug 2004 - 19 Sep 2022 |
Individual | Terpstra, Aage |
Masterton New Zealand |
24 May 2006 - 10 Nov 2014 |
Entity | Eight Eighty Limited Shareholder NZBN: 9429033274430 Company Number: 1961574 |
17 Dec 2007 - 13 May 2013 | |
Individual | Mahoney, Michael David |
Kohimarama Auckland 1071 New Zealand |
24 May 2006 - 13 May 2013 |
Entity | Eight Eighty Limited Shareholder NZBN: 9429033274430 Company Number: 1961574 |
17 Dec 2007 - 13 May 2013 |
Peter Hume Terpstra - Director
Appointment date: 09 Aug 2004
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 15 Sep 2014
Michael David Mahoney - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 25 Jun 2013
Address: Auckland, 1071 New Zealand
Address used since 28 Feb 2013
Andrew Francis Wall - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 01 Apr 2013
Address: Clive, Clive, 4102 New Zealand
Address used since 25 Mar 2010
Aage Terpstra - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 08 Nov 2005
Address: Masterton,
Address used since 08 Jun 2005
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