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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400 shares (100% of shares), namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Laidlaw Way, East Tamaki, Manukau, 2016 | Physical & registered & service | 12 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Norman
Remuera, Auckland, 1050
Address used since 13 May 2016 |
Director | 29 Mar 2010 - current |
|
David 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
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
James Pascoe Properties Limited Shareholder NZBN: 9429047320758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
05 May 2017 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Shale, James Denham Individual |
10 Middleton Road Remuera, Auckland |
30 Mar 2010 - 05 May 2017 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
05 May 2017 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
05 May 2017 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
05 May 2017 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
05 May 2017 - 03 Jul 2024 |
|
Turner, Kevin Brian Individual |
Albany Auckland 0632 |
05 May 2017 - 03 Jul 2024 |
|
Norman, John Gregory Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Nicholls, Ella Victoria Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, David Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
Norman, Anne Individual |
Remuera Auckland |
30 Mar 2010 - 03 Jul 2024 |
|
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
Companies nearby
 |
Millwater Park Limited 21 Laidlaw Way |
|
Ftc Napier Limited 21 Laidlaw Way |
|
F T C Properties Limited 21 Laidlaw Way, Off Ormiston Road |
|
Ormiston Park Estate Limited 21 Laidlaw Way |
|
Elizabeth Properties Limited 21 Laidlaw Way |
|
Mnz Tax & Accounting Services Limited Unit 5, 13 Laidlaw Way |