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Terrace Services Limited

Type: NZ Limited Company (Ltd)
9429039949936
NZBN
240403
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Mar 2020

Terrace Services Limited, a registered company, was started on 20 Jul 1984. 9429039949936 is the business number it was issued. This company has been supervised by 9 directors: David Andrew Hulston - an active director whose contract began on 01 Apr 2008,
Roger John Shackelford - an active director whose contract began on 01 Apr 2016,
Robert Anthony Elms - an inactive director whose contract began on 18 Mar 2002 and was terminated on 16 Jul 2018,
Paolo Joseph Ryan - an inactive director whose contract began on 01 Apr 2008 and was terminated on 20 Dec 2011,
Graham Thomas Langridge - an inactive director whose contract began on 28 Apr 2000 and was terminated on 01 Apr 2011.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Terrace Services Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address until 10 Mar 2020.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group consists of 58 shares (48.33%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 58 shares (48.33%). Finally there is the third share allotment (2 shares 1.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2013 to 10 Mar 2020

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 02 Apr 2013 to 20 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 23 Nov 2010 to 02 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 06 Apr 2009 to 23 Nov 2010

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 14 Mar 2003 to 06 Apr 2009

Address: C/o Martin Jarvie Underwood & Hall, Third Floor Borthwick House, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/o Martin Jarvie Underwood & Hall, Third Flr Borthwick House, 95 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 14 Mar 2003

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 06 Apr 2009

Address: C/o Martin Jarvie Pkf, 3 Floor, 85 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) Taxman Corporate Trustees Limited
Shareholder NZBN: 9429034042670
95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Hulston, David Andrew Eastbourne
Lower Hutt
5013
New Zealand
Individual Gruschow, Kathleen Hiro Eastbourne
Lower Hutt
5013
New Zealand
Individual Hayden, Eveleen May Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hulston, David Andrew Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Shackelford, Roger John Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dyk, Sylvia Rd 1
Porirua
5381
New Zealand
Individual Guerin, Stephen John Rd 1
Porirua
5381
New Zealand
Individual Van Dyk, Sylvia Rd 1
Porirua
5381
New Zealand
Individual Van Dyk, Sylvia Rd 1
Porirua
5381
New Zealand
Individual Guerin, Stephen John Rd 1
Porirua
5381
New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Langridge, Graham Thomas Karori
Wellington 6012

New Zealand
Individual Ryan, Nada Susan Lower Hutt 5010

New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Gibson, Owen Douglas Wadestown
Wellington
Individual Marshall, Alan Karori
Wellington 6012

New Zealand
Individual Gaskin, Graham Kenneth Wellington
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Individual Guerin, Stephen John Rd 1
Porirua
5381
New Zealand
Individual Ryan, Paolo Joseph Lower Hutt 5010

New Zealand
Directors

David Andrew Hulston - Director

Appointment date: 01 Apr 2008

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 07 Mar 2016


Roger John Shackelford - Director

Appointment date: 01 Apr 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2016


Robert Anthony Elms - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 16 Jul 2018

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Oct 2011


Paolo Joseph Ryan - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 20 Dec 2011

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2008


Graham Thomas Langridge - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 01 Apr 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Apr 2000


Owen Douglas Gibson - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 08 Jul 2005

Address: Wadestown, Wellington,

Address used since 15 Jun 2005


Graham Kenneth Gaskin - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 01 Apr 2005

Address: Khadallah, Wellington,

Address used since 18 Mar 2002


Alan Graeme Hall - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 18 Mar 2002

Address: Khandallah,

Address used since 14 Mar 1990


David James Underwood - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 31 May 1999

Address: Wellington,

Address used since 14 Mar 1990

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