Terrace Capital (Hb) Limited, a registered company, was incorporated on 09 Aug 2004. 9429035242239 is the number it was issued. This company has been managed by 2 directors: Dean Edward Devereux - an active director whose contract began on 09 Aug 2004,
Sharon Marie Devereux - an inactive director whose contract began on 09 Aug 2004 and was terminated on 07 Aug 2020.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Terrace Capital (Hb) Limited had been using 200 Market Street North, Hastings as their registered address up until 11 Jan 2022.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 2 entities.
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 11 Jan 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 27 Jan 2010 to 06 May 2021
Address #3: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 09 Aug 2004 to 27 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 |
Napier 4183 New Zealand |
30 Sep 2021 - |
| Individual | Devereux, Sharon Marie |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2013 - |
| Director | Devereux, Dean Edward |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Devereux, Dean Edward |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Devereux, Sharon Marie |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2013 - |
| Director | Sharon Marie Devereux |
Hospital Hill Napier 4110 New Zealand |
26 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnstone, Penelope Elizabeth |
Greenmeadows Napier 4112 New Zealand |
17 Apr 2014 - 30 Sep 2021 |
| Individual | Johnstone, Penelope Elizabeth |
Onekawa Napier |
09 Aug 2004 - 27 Jun 2010 |
| Entity | Cdt Limited Shareholder NZBN: 9429036327461 Company Number: 1240057 |
22 Aug 2007 - 17 Apr 2014 | |
| Individual | Devereux, Dean Edward |
Napier |
09 Aug 2004 - 27 Jun 2010 |
| Individual | Pook, Sharon Marie |
Napier |
09 Aug 2004 - 27 Jun 2010 |
| Entity | Cdt Limited Shareholder NZBN: 9429036327461 Company Number: 1240057 |
22 Aug 2007 - 17 Apr 2014 |
Dean Edward Devereux - Director
Appointment date: 09 Aug 2004
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 20 Jan 2010
Sharon Marie Devereux - Director (Inactive)
Appointment date: 09 Aug 2004
Termination date: 07 Aug 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 20 Jan 2010
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