General information

105 The Terrace Limited

Type: NZ Limited Company (Ltd)
9429031713993
New Zealand Business Number
2382710
Company Number
Registered
Company Status

105 The Terrace Limited (issued a business number of 9429031713993) was started on 22 Dec 2009. 2 addresses are in use by the company: 21 Laidlaw Way, East Tamaki, Manukau, 2016 (type: physical, registered). C/-Denham Shale, Level 2, 43 High Street, Auckland had been their registered address, up to 12 Oct 2010. 105 The Terrace Limited used other names, namely: 39 Union Street Limited from 22 Dec 2009 to 02 Mar 2010. 400 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 99 shares (24.75% of shares), namely:
Norman, David (an individual) located at Remuera, Auckland,
Norman, Anne (an individual) located at Remuera, Auckland,
Turner, Kevin Brian (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 4 shareholders hold 24.75% of all shares (99 shares); it includes
Nicholls, Ella Victoria (an individual) - located at Remuera, Auckland,
Turner, Kevin Brian (an individual) - located at Albany, Auckland,
Norman, Anne (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (99 shares, 24.75%) belongs to 3 entities, namely:
Norman, David, located at Remuera, Auckland (an individual),
Norman, Anne, located at Remuera, Auckland (an individual),
Turner, Kevin Brian, located at Albany, Auckland (an individual). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
21 Laidlaw Way, East Tamaki, Manukau, 2016 Physical & registered & service 12 Oct 2010
Directors
Name and Address Role Period
David Norman
Remuera, Auckland, 1050
Address used since 13 May 2016
Director 29 Mar 2010 - current
Anne Norman
Remuera, Auckland, 1050
Address used since 13 May 2016
Director 29 Mar 2010 - current
James Denham Shale
10 Middleton Road, Remuera, Auckland, 1050
Address used since 13 May 2016
Director 22 Dec 2009 - 25 Oct 2016
Addresses
Previous address Type Period
C/-denham Shale, Level 2, 43 High Street, Auckland Registered & physical 22 Dec 2009 - 12 Oct 2010
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Norman, David
Individual
Remuera
Auckland
30 Mar 2010 - current
Norman, Anne
Individual
Remuera
Auckland
30 Mar 2010 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
05 May 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nicholls, Ella Victoria
Individual
Remuera
Auckland
30 Mar 2010 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
05 May 2017 - current
Norman, Anne
Individual
Remuera
Auckland
30 Mar 2010 - current
Norman, David
Individual
Remuera
Auckland
30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Norman, David
Individual
Remuera
Auckland
30 Mar 2010 - current
Norman, Anne
Individual
Remuera
Auckland
30 Mar 2010 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
05 May 2017 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Norman, David
Individual
Remuera
Auckland
30 Mar 2010 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Norman, Anne
Individual
Remuera
Auckland
30 Mar 2010 - current
Norman, John Gregory
Individual
Remuera
Auckland
30 Mar 2010 - current
Norman, David
Individual
Remuera
Auckland
30 Mar 2010 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
05 May 2017 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Norman, Anne
Individual
Remuera
Auckland
30 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Shale, James Denham
Individual
10 Middleton Road
Remuera, Auckland
30 Mar 2010 - 05 May 2017
Norman, James Myles
Individual
Remuera
Auckland
30 Mar 2010 - 18 Feb 2021
Shale, James Denham
Individual
10 Middleton Road
Remuera, Auckland
22 Dec 2009 - 27 Jun 2010
Location
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