Terrace Point Holdings Limited was registered on 06 Aug 2003 and issued an NZBN of 9429035844358. The registered LTD company has been managed by 2 directors: Miles Wilson Hurrell - an active director whose contract started on 06 Aug 2003,
Michelle Jane Woolstencroft Hurrell - an inactive director whose contract started on 06 Aug 2003 and was terminated on 26 Nov 2018.
As stated in BizDb's information (last updated on 25 May 2025), the company registered 2 addresses: Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (service address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address).
Up until 25 Mar 2021, Terrace Point Holdings Limited had been using 16 Fife Street, Westmere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hurrell, Michelle Jane Woolstencroft (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hurrell, Miles Wilson - located at Westmere, Auckland.
Previous addresses
Address #1: 16 Fife Street, Westmere, Auckland, 1022 New Zealand
Physical address used from 08 May 2020 to 25 Mar 2021
Address #2: 21 Albany Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 18 Feb 2015 to 02 Aug 2019
Address #3: 21 Albany Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 18 Feb 2015 to 08 May 2020
Address #4: 207c Hoon Hay Road, Christchurch New Zealand
Registered & physical address used from 06 Aug 2003 to 18 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hurrell, Michelle Jane Woolstencroft |
Westmere Auckland 1022 New Zealand |
06 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hurrell, Miles Wilson |
Westmere Auckland 1022 New Zealand |
06 Aug 2003 - |
Miles Wilson Hurrell - Director
Appointment date: 06 Aug 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Jul 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Feb 2015
Michelle Jane Woolstencroft Hurrell - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 26 Nov 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Feb 2015
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