General information
Terrapin Palisades Ventures New Zealand Limited
Type: NZ Limited Company (Ltd)9429031049962
New Zealand Business Number
3434271
Company Number
Registered
Company Status
Terrapin Palisades Ventures New Zealand Limited (issued a New Zealand Business Number of 9429031049962) was launched on 21 Jun 2011. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 2, Te Ahi, 13 Camp Street, Queenstown had been their physical address, up until 04 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Terrapin Palisades Ventures New Zealand Llc (an other) located at Pacific Palisades, California postcode 90272. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered | 17 Oct 2016 |
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & service | 04 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Gregory Weiss
Pacific Palisades, California, 90272
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - current |
|
Theodore Benjamin Ries
30 Essex Avenue, Arrowtown, 9302
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical | 14 Jun 2012 - 04 Nov 2020 |
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered | 14 Jun 2012 - 17 Oct 2016 |
| Shed 20, Princes Wharf, Quay Street, Auckland, 1040 | Registered & physical | 21 Jun 2011 - 14 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrapin Palisades Ventures New Zealand Llc Other (Other) |
Pacific Palisades California 90272 |
21 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 19 Oct 2017 |
| Name | Terrapin Palisades Ventures Llc |
| Type | Company |
| Country of origin | US |
| Address |
1001 Rivas Canyon Road Pacific Palisades California 90272 |
Location
Companies nearby
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Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |