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Eleven Seventy Limited

Type: NZ Limited Company (Ltd)
9429035238805
NZBN
1543906
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 Apr 2022

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.

Addresses

Previous address

Address: Level 1, 326 Lambton Quay, Wellington New Zealand

Registered & physical address used from 09 Aug 2004 to 29 Apr 2022

Contact info
64 21 733543
13 Mar 2019 Phone
terps500@gmail.com
13 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Seven Seventy Trustee Limited
Shareholder NZBN: 9429033006215
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Terpstra, Marion Christina Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Terpstra, Peter Hume Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terpstra, Jane Masterton

New Zealand
Individual Terpstra, Peter Witherlea
Blenheim
7201
New Zealand
Individual Terpstra, Aage Masterton

New Zealand
Entity Eight Eighty Limited
Shareholder NZBN: 9429033274430
Company Number: 1961574
Individual Mahoney, Michael David Kohimarama
Auckland
1071
New Zealand
Entity Eight Eighty Limited
Shareholder NZBN: 9429033274430
Company Number: 1961574
Directors

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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