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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 27 Apr 2017 - 14 Apr 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Galpin, David Alexander Director |
Ostend Waiheke Island 1081 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Nicola Jayne Director |
Ostend Waiheke Island 1081 |
27 Apr 2017 - current |
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