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North Terrace Limited

Type: NZ Limited Company (Ltd)
9429042042990
NZBN
5837907
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 03 May 2022

North Terrace Limited was incorporated on 29 Oct 2015 and issued an NZBN of 9429042042990. The registered LTD company has been run by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 29 Oct 2015.
According to our information (last updated on 22 Mar 2024), the company filed 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (category: registered, physical).
Up to 03 May 2022, North Terrace Limited had been using Shop 61, Turangi Town Centre, Turangi as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Forthouse Trustee Limited (an entity) located at Turangi, Turangi postcode 3334.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Franklin, Nicholas Dean - located at Jacks Point, Queenstown. North Terrace Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address: Shop 61, Turangi Town Centre, Turangi, 3334 New Zealand

Registered & physical address used from 25 Jun 2021 to 03 May 2022

Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2021 to 25 Jun 2021

Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 03 Aug 2020 to 24 May 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2018 to 03 Aug 2020

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2015 to 01 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Forthouse Trustee Limited
Shareholder NZBN: 9429041718674
Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Directors

Nicholas Dean Franklin - Director

Appointment date: 29 Oct 2015

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 14 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jul 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jul 2019

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