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Terrace Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429035844358
NZBN
1366755
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 02 Aug 2019
Level 1
50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service address used since 25 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hurrell, Michelle Jane Woolstencroft Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hurrell, Miles Wilson Westmere
Auckland
1022
New Zealand
Directors

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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