The Terraces Waiheke Limited was started on 27 Apr 2017 and issued a New Zealand Business Number of 9429046090126. The registered LTD company has been managed by 2 directors: David Alexander Galpin - an active director whose contract began on 27 Apr 2017,
Nicola Jayne Bell - an active director whose contract began on 27 Apr 2017.
According to our data (last updated on 24 Mar 2024), this company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 14 Apr 2020, The Terraces Waiheke Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Galpin Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Galpin, David Alexander (a director) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Bell, Nicola Jayne - located at Ostend, Waiheke Island,
Enbella Trustee Company Limited - located at Auckland Central, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Galpin, David Alexander, located at Ostend, Waiheke Island (a director). The Terraces Waiheke Limited was categorised as "Hosted accommodation" (business classification H440035).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2017 to 14 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Galpin Trustee Company Limited Shareholder NZBN: 9429041239353 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2017 - |
Director | Galpin, David Alexander |
Ostend Waiheke Island 1081 New Zealand |
27 Apr 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Bell, Nicola Jayne |
Ostend Waiheke Island 1081 New Zealand |
27 Apr 2017 - |
Entity (NZ Limited Company) | Enbella Trustee Company Limited Shareholder NZBN: 9429041244869 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Galpin, David Alexander |
Ostend Waiheke Island 1081 New Zealand |
27 Apr 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bell, Nicola Jayne |
Ostend Waiheke Island 1081 New Zealand |
27 Apr 2017 - |
David Alexander Galpin - Director
Appointment date: 27 Apr 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 05 Aug 2021
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 27 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2017
Nicola Jayne Bell - Director
Appointment date: 27 Apr 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 05 Aug 2021
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 27 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2017
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