Harbour Terraces Limited, a registered company, was started on 24 Dec 2003. 9429035598305 is the NZ business number it was issued. "Forest planting" (business classification A051040) is how the company is categorised. This company has been supervised by 1 director, named Douglas Eric Mackenzie - an active director whose contract began on 24 Dec 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Harbour Terraces Limited had been using Level 3 Amp Chambers, 187 Featherston Street, Wellington as their physical address until 11 Sep 2019.
Old names used by the company, as we identified at BizDb, included: from 24 Dec 2003 to 09 Nov 2004 they were called Habour Terraces Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 3 Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical address used from 24 Dec 2003 to 11 Sep 2019
Address #2: Level 3 Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 24 Dec 2003 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mackenzie, Marilyn Ailyn |
Martinborough New Zealand |
19 Oct 2007 - |
Entity (NZ Limited Company) | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 |
109-125 Willis Street Wellington 6011 New Zealand |
19 Oct 2007 - |
Individual | Mackenzie, Douglas Eric |
Martinborough New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackenzie, Douglas Eric |
Martinborough |
24 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackenzie, Marilyn Ailyn |
Martinborough New Zealand |
05 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hayman Lawyers Custodian Trustee Limited Shareholder NZBN: 9429037476588 Company Number: 980458 |
05 Oct 2004 - 05 Oct 2004 | |
Entity | Hayman Lawyers Custodian Trustee Limited Shareholder NZBN: 9429037476588 Company Number: 980458 |
05 Oct 2004 - 05 Oct 2004 |
Douglas Eric Mackenzie - Director
Appointment date: 24 Dec 2003
Address: Martinborough, Martinborough, 0000 New Zealand
Address used since 01 Sep 2015
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