General information

Harbour Terraces Limited

Type: NZ Limited Company (Ltd)
9429035598305
New Zealand Business Number
1472459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A051040 - Forest Planting
Industry classification codes with description

Harbour Terraces Limited (issued an NZ business identifier of 9429035598305) was started on 24 Dec 2003. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 3 Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up until 11 Sep 2019. Harbour Terraces Limited used other aliases, namely: Habour Terraces Limited from 24 Dec 2003 to 09 Nov 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mackenzie, Marilyn Ailyn (an individual) located at Martinborough,
Hayman Lawyers Trustee Company Limited (an entity) located at 109-125 Willis Street, Wellington postcode 6011,
Mackenzie, Douglas Eric (an individual) located at Martinborough. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mackenzie, Douglas Eric (an individual) - located at Martinborough. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Marilyn Ailyn, located at Martinborough (an individual). "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued to Harbour Terraces Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 01 Aug 2018
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service 11 Sep 2019
Directors
Name and Address Role Period
Douglas Eric Mackenzie
Martinborough, Martinborough, 0000
Address used since 01 Sep 2015
Director 24 Dec 2003 - current
Addresses
Previous address Type Period
Level 3 Amp Chambers, 187 Featherston Street, Wellington Physical 24 Dec 2003 - 11 Sep 2019
Level 3 Amp Chambers, 187 Featherston Street, Wellington Registered 24 Dec 2003 - 01 Aug 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackenzie, Marilyn Ailyn
Individual
Martinborough
19 Oct 2007 - current
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Entity (NZ Limited Company)
109-125 Willis Street
Wellington
6011
19 Oct 2007 - current
Mackenzie, Douglas Eric
Individual
Martinborough
19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Douglas Eric
Individual
Martinborough
24 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Marilyn Ailyn
Individual
Martinborough
05 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Hayman Lawyers Custodian Trustee Limited
Shareholder NZBN: 9429037476588
Company Number: 980458
Entity
05 Oct 2004 - 05 Oct 2004
Hayman Lawyers Custodian Trustee Limited
Shareholder NZBN: 9429037476588
Company Number: 980458
Entity
05 Oct 2004 - 05 Oct 2004
Location
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