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114 THE TERRACE LIMITED

● Registered
NZBN 9429036778263 · NZ Company No. 1160828 · NZ Limited Company · Incorporated 24 Sep 2001

114 The Terrace Limited was incorporated on 24 September 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9036 days.

Overview

NZ Business Number
9429036778263
Company Number
1160828
Company Name
114 THE TERRACE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 September 2001 (Monday)
Status
Registered
Status History
Registered as of 24 September 2001 (Monday)
Registered Office
C/- Phala Gunson
64 Nicholson Road
Khandallah
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
C/- Phala Gunson
64 Nicholson Road
Khandallah
Wellington
NZ 6035
Postal Address File ID
Registered Office: 998143
Address for Service: 998143

Historic Data for Addresses

Address for Service

  1. From 24 September 2001 to 5 August 2002
    343 Thames Highway, Oamaru
  2. From 5 August 2002 to 12 October 2002
    Dl Tait-jamieson, C/- Highbury Realty Ltd, 20 Moana Road, Highbury Wellington
  3. From 12 October 2002 to 29 June 2007
    20 Moana Road, Highbury, Wellington 6005
  4. From 29 June 2007 to 8 April 2011
    143 Victoria Ave, Remuera, Auckland, NZ
  5. From 8 April 2011 to 5 April 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6140
  6. From 5 April 2013 to 8 November 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6011
  7. From 8 November 2013 to 21 September 2015
    6th Floor, 95 Customhouse Quay, Wellington, NZ 6011

Principal Place of Business

  1. From 24 September 2001 to 5 August 2002
    343 Thames Highway, Oamaru
  2. From 5 August 2002 to 12 October 2002
    Dl Tait-jamieson, C/- Highbury Realty Tld, 20 Moana Road, Highury Wellington
  3. From 12 October 2002 to 29 June 2007
    20 Moana Road, Highbury, Wellington 6005
  4. From 29 June 2007 to 8 April 2011
    143 Victoria Ave, Remuera, Auckland, NZ
  5. From 8 April 2011 to 3 April 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6140
  6. From 3 April 2013 to 5 April 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6140
  7. From 5 April 2013 to 8 November 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6011
  8. From 8 November 2013 to 21 September 2015
    6th Floor, 95 Customhouse Quay, Wellington, NZ 6011

Address for Share Register

  1. From 7 October 2002 to 23 June 2007
    20 Moana Road, Highbury, Wellington 6005
  2. From 23 June 2007 to 31 March 2011
    143 Victoria Ave, Remuera, Auckland

Company Directors

6 listed
AC
Alan CHIN
Appointed 24 Sep 2001 · 3/125 Woburn Road, Lower Hutt, Wellington, NZ, 5010
JD
James Francis DUDSON
Appointed 24 Sep 2001 · 143 Victoria Ave, Remuera, Auckland, NZ, 1050
AG
Anastasia GEORGE
Appointed 24 Sep 2001 · 603 Evans Bay Parade, Kilbirnie, Wellington, NZ, 6022
PG
Phala GUNSON
Appointed 1 Jul 2010 · 64 Nicholson Road, Khandallah, Wellington, NZ, 6035
AL
Alexandra LUTYENS
Appointed 13 Jul 2009 · 42 Weld Street, Wadestown, Wellington, NZ, 6012
JP
John David PHIPPS
Appointed 24 Sep 2001 · 806/8 Church Street, Wellington Central, Wellington, NZ, 6011

Company Shareholders

11 share parcels · 30,000 shares total

Share allocation 1
300 shares (1%)
Company No.: 3132125
NZBN: 9429031375474
GUNSON INVESTMENTS LIMITED
64 Nicholson Road, Khandallah, Wellington
Share allocation 2
3,000 shares (10%)
Company No.: 3132125
NZBN: 9429031375474
GUNSON INVESTMENTS LIMITED
64 Nicholson Road, Khandallah, Wellington
Share allocation 3
3,000 shares (10%)
Company No.: 3132125
NZBN: 9429031375474
GUNSON INVESTMENTS LIMITED
64 Nicholson Road, Khandallah, Wellington
Share allocation 4
6,000 shares (20%)
Company No.: 3132125
NZBN: 9429031375474
GUNSON INVESTMENTS LIMITED
64 Nicholson Road, Khandallah, Wellington
Share allocation 5
3,000 shares (10%)
Company No.: 1186470
NZBN: 9429036637096
KENDONS TRUSTEES LIMITED
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010
Anita Beverley CHIN
3/125 Woburn Road, Lower Hutt
Alan CHIN
3/125 Woburn Road, Lower Hutt
Share allocation 6
3,000 shares (10%)
Company No.: 3431276
NZBN: 9429031052429
ROCELLA LIMITED
143 Victoria Avenue, Remuera, Auckland
Share allocation 7
3,000 shares (10%)
Alexandra Cristall LUTYENS
96 Glenmore Street, Northland, Wellington
Quentin Matthew JOHNSON
96 Glenmore Street, Northland, Wellington
Share allocation 8
1,500 shares (5%)
John Denis MOLLOY
17 Bennetts Road, Otaki
Christine Helen NEWTON
13 Dornoch Place, Papakowhai, Wellington
Mark Leslie NEWTON
13 Dornoch Place, Papakowhai, Wellington
Share allocation 9
1,500 shares (5%)
Vivienne Mearn PHIPPS
806/8 Church Street, Wellington
John Denis MOLLOY
17 Bennetts Road, Otaki
John David PHIPPS
806/8 Church Street, Wellington
Share allocation 10
3,000 shares (10%)
Apostolos GEORGE
603 Evans Bay Parade, Wellington
Anastasia GEORGE
603 Evans Bay Parade, Wellington
Share allocation 11
2,700 shares (9%)
Phala GUNSON
64 Nicholson Road, Khandallah, Wellington