141 The Terrace Trustees Limited
Type: NZ Limited Company (Ltd)141 The Terrace Trustees Limited (issued an NZ business number of 9429034153895) was incorporated on 28 Apr 2006. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 06 Jun 2018. 141 The Terrace Trustees Limited used more aliases, namely: Tompkins Wake Trustees (The Terrace) Limited from 31 May 2006 to 18 Jan 2017, Tompkins Wake Trustees (Manukau) Limited (28 Apr 2006 to 31 May 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Milford, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 31 May 2017 |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 09 Mar 2016 |
Director | 28 Apr 2006 - 01 Dec 2016 |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 09 Mar 2016 |
Director | 27 Sep 2007 - 01 Dec 2016 |
|
Joeli Scott Ratuki
Glenview, Hamilton (alternate), 3206
Address used since 08 Mar 2013 |
Director | 24 May 2011 - 01 Dec 2016 |
|
Philip Barry Taylor
Rd 4, Hamilton (alternate), 3284
Address used since 24 May 2011 |
Director | 24 May 2011 - 01 Dec 2016 |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 24 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jan 2017 - 06 Jun 2018 |
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Registered & physical | 28 Apr 2006 - 11 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
28 Apr 2006 - 21 Dec 2016 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
28 Apr 2006 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 23 Jan 2017 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
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