General information

The Terraces Waiheke Limited

Type: NZ Limited Company (Ltd)
9429046090126
New Zealand Business Number
6270651
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description

The Terraces Waiheke Limited (NZBN 9429046090126) was started on 27 Apr 2017. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 14 Apr 2020. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), 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. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Bell, Nicola Jayne (a director) - located at Ostend, Waiheke Island,
Enbella Trustee Company Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Galpin, David Alexander, located at Ostend, Waiheke Island (a director). "Hosted accommodation" (ANZSIC H440035) is the category the ABS issued The Terraces Waiheke Limited. Businesscheck's information was updated on 03 May 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered & service 14 Apr 2020
Directors
Name and Address Role Period
David Alexander Galpin
Ostend, Waiheke Island, 1081
Address used since 05 Aug 2021
Palm Beach, Waiheke Island, 1081
Address used since 27 Nov 2018
Orakei, Auckland, 1071
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Nicola Jayne Bell
Ostend, Waiheke Island, 1081
Address used since 05 Aug 2021
Palm Beach, Waiheke Island, 1081
Address used since 27 Nov 2018
Orakei, Auckland, 1071
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 27 Apr 2017 - 14 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Galpin Trustee Company Limited
Shareholder NZBN: 9429041239353
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Apr 2017 - current
Galpin, David Alexander
Director
Ostend
Waiheke Island
1081
27 Apr 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Bell, Nicola Jayne
Director
Ostend
Waiheke Island
1081
27 Apr 2017 - current
Enbella Trustee Company Limited
Shareholder NZBN: 9429041244869
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Galpin, David Alexander
Director
Ostend
Waiheke Island
1081
27 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bell, Nicola Jayne
Director
Ostend
Waiheke Island
1081
27 Apr 2017 - current
Location
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