Shortcuts

Terrace Villas Limited

Type: NZ Limited Company (Ltd)
9429037514426
NZBN
972960
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
202 The Terrace
Wellington New Zealand
Physical & service address used since 18 Aug 1999
202 The Terrace
Wellington New Zealand
Registered address used since 01 Nov 2000
202 The Terrace
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 05 Oct 2021

Terrace Villas Limited, a registered company, was registered on 18 Aug 1999. 9429037514426 is the NZ business identifier it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is classified. The company has been supervised by 5 directors: Michael John Egan - an active director whose contract started on 18 Aug 1999,
John Duncan Lawrence - an active director whose contract started on 18 Aug 1999,
Gavin James Redmond - an active director whose contract started on 05 Jun 2003,
Xun Duan - an inactive director whose contract started on 07 May 2009 and was terminated on 01 Oct 2015,
Christopher Robin Green - an inactive director whose contract started on 18 Aug 1999 and was terminated on 18 Mar 2011.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 202 The Terrace, Wellington Central, Wellington, 6011 (type: postal, office).
Terrace Villas Limited had been using 13 Ranui Crescent, Khandallah, Wellington as their registered address until 01 Nov 2000.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group consists of 90 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (10%). Lastly the next share allocation (90 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

202 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 13 Ranui Crescent, Khandallah, Wellington

Registered address used from 01 Nov 2000 to 01 Nov 2000

Address #2: 13 Ranui Crescent, Khandallah, Wellington

Registered address used from 12 Apr 2000 to 01 Nov 2000

Address #3: 13 Ranui Crescent, Khandallah, Wellington

Physical address used from 18 Aug 1999 to 18 Aug 1999

Contact info
64 4 9202020
Phone
gavin@terracevillas.co.nz
Email
www.terracevillas.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Redmond, Gavin James Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Duan, Xun Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Lawrence, John Duncan Khandallah
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Egan, Michael John Brooklyn
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Christopher Robin Thorndon
Wellington
Directors

Michael John Egan - Director

Appointment date: 18 Aug 1999

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Aug 1999


John Duncan Lawrence - Director

Appointment date: 18 Aug 1999

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Aug 1999

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 03 Oct 2018


Gavin James Redmond - Director

Appointment date: 05 Jun 2003

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 04 Oct 2017

Address: Wellington, Wellington, 6011 New Zealand

Address used since 01 Oct 2015


Xun Duan - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 01 Oct 2015

Address: Wadestown, Wellington, New Zealand

Address used since 01 Jul 2009


Christopher Robin Green - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 18 Mar 2011

Address: Wellington,

Address used since 05 Jun 2003

Nearby companies

Gdcj Limited
202

Caps Off Limited
202 The Terrace

Sag Harbor Limited
Level 19, 105 The Terrace

Jade Consulting Group Limited
Level 6, Berl House

Beyond Recruitment Professional Services Limited
Level 10, Fujitsu Tower

Ledaal Investments Limited
Staples Rodway Wellington

Similar companies

Hjl Investments Limited
Level 2

Nct Hospitality Limited
Level 1, Crowe Horwath House

Nym Investments Pte Limited
Level 1, Crowe Horwath House

Pramukh Swami Limited
120 The Terrace

Tanera Properties Limited
Level 1

The Splinter Group Limited
11 Johnston Street