Terrace Distributors (1985) Limited was registered on 13 Dec 1985 and issued an NZ business number of 9429039778772. The registered LTD company has been run by 8 directors: Marilyn Ruth Carey - an active director whose contract started on 30 Aug 1993,
Sharyn Margaret Park - an active director whose contract started on 29 Mar 2011,
Grant John Carey - an active director whose contract started on 29 Mar 2011,
Leo Ronald Hulme - an inactive director whose contract started on 29 Mar 2011 and was terminated on 06 Sep 2017,
Russell Warren Ibbotson - an inactive director whose contract started on 29 Mar 2011 and was terminated on 16 Aug 2016.
According to BizDb's database (last updated on 11 May 2025), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service).
Until 06 Oct 2017, Terrace Distributors (1985) Limited had been using 24 Chicago Street, Alexandra, Alexandra as their physical address.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Carey, Marilyn Ruth (an individual) located at Alexandra, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 99.5% shares (exactly 199000 shares) and includes
Terrace Group Holdings Limited - located at 69 Tarbert Street, Alexandra.
Previous addresses
Address #1: 24 Chicago Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 07 Nov 2012 to 06 Oct 2017
Address #2: 11-15 Spencer Street, Alexandra
Registered & physical address used from 16 Feb 1998 to 16 Feb 1998
Address #3: 24 Chicago Street, Alexandra New Zealand
Registered & physical address used from 16 Feb 1998 to 07 Nov 2012
Address #4: 70 Macandrew Road, Dunedin
Registered address used from 01 Sep 1992 to 16 Feb 1998
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Carey, Marilyn Ruth |
Alexandra Alexandra 9320 New Zealand |
13 Dec 1985 - |
| Shares Allocation #2 Number of Shares: 199000 | |||
| Entity (NZ Limited Company) | Terrace Group Holdings Limited Shareholder NZBN: 9429041742273 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Terrace Group Holdings Limited Shareholder NZBN: 9429041742273 Company Number: 5689848 |
05 Sep 2016 - 05 Sep 2016 | |
| Individual | Brunton, Clifford Clarke |
Alexandra New Zealand |
14 Oct 2004 - 05 Sep 2016 |
| Individual | Carey, Raymond John |
Alexandra Alexandra 9320 New Zealand |
13 Dec 1985 - 09 Nov 2022 |
| Individual | Mathias, Brian Alexander |
Alexandra New Zealand |
14 Oct 2004 - 05 Sep 2016 |
| Entity | Terrace Group Holdings Limited Shareholder NZBN: 9429041742273 Company Number: 5689848 |
05 Sep 2016 - 05 Sep 2016 |
Marilyn Ruth Carey - Director
Appointment date: 30 Aug 1993
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 06 Oct 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Oct 2013
Sharyn Margaret Park - Director
Appointment date: 29 Mar 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Jan 2025
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Oct 2013
Grant John Carey - Director
Appointment date: 29 Mar 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 06 Oct 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 25 Oct 2016
Leo Ronald Hulme - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 06 Sep 2017
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 29 Mar 2011
Russell Warren Ibbotson - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 16 Aug 2016
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 29 Mar 2011
Raymond John Carey - Director (Inactive)
Appointment date: 13 Dec 1985
Termination date: 18 Mar 2015
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 10 Oct 2013
Clifford Clarke Brunton - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 31 Aug 1993
Address: Alexandra,
Address used since 27 Aug 1992
Peter Alan Mcconnon - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 31 Aug 1993
Address: Dunedin,
Address used since 27 Aug 1992
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