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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Forthouse Trustee Limited Shareholder NZBN: 9429041718674 |
Turangi Turangi 3334 New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
29 Oct 2015 - |
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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