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Terrace Wine Company Limited

Type: NZ Limited Company (Ltd)
9429036606016
NZBN
1191928
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

Terrace Wine Company Limited, a registered company, was registered on 22 Feb 2002. 9429036606016 is the NZBN it was issued. The company has been run by 3 directors: Stephen Murray Hammond - an active director whose contract began on 22 Feb 2002,
Linda Phyliss Hammond - an inactive director whose contract began on 22 Feb 2002 and was terminated on 28 Mar 2008,
Peter Greig Taylor - an inactive director whose contract began on 19 Feb 2003 and was terminated on 28 Feb 2006.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Terrace Wine Company Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 15 Jan 2020.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 28 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 07 Mar 2013 to 28 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 06 Apr 2011 to 07 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 04 Feb 2009 to 06 Apr 2011

Address: Markhams Mri Christchurch Limited, Level 5, 144 Kilmore Street, Christchurch

Physical & registered address used from 23 Aug 2007 to 04 Feb 2009

Address: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Physical & registered address used from 19 Apr 2005 to 23 Aug 2007

Address: 22 Scott Street, Blenheim

Physical & registered address used from 06 Sep 2004 to 19 Apr 2005

Address: 46 - 54 Wynen Street, Blenheim

Registered & physical address used from 22 Feb 2002 to 06 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 01 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Hammond, Stephen Murray Springlands
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hammond, Stephen Murray Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Peter Greig Hern Bay
Auckland
Individual Hammond, Linda Phyliss R D 1
Blenheim
Individual Taylor, Peter Greig Hern Bay
Auckland
Directors

Stephen Murray Hammond - Director

Appointment date: 22 Feb 2002

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 18 Dec 2019

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 09 Apr 2014


Linda Phyliss Hammond - Director (Inactive)

Appointment date: 22 Feb 2002

Termination date: 28 Mar 2008

Address: R D 1, Blenheim,

Address used since 22 Feb 2002


Peter Greig Taylor - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 28 Feb 2006

Address: Hern Bay, Auckland,

Address used since 19 Feb 2003

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