General information

Terrace Villas Limited

Type: NZ Limited Company (Ltd)
9429037514426
New Zealand Business Number
972960
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Terrace Villas Limited (issued an NZ business identifier of 9429037514426) was registered on 18 Aug 1999. 5 addresess are in use by the company: 202 The Terrace, Wellington Central, Wellington, 6011 (type: postal, office). 13 Ranui Crescent, Khandallah, Wellington had been their registered address, up until 01 Nov 2000. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 90 shares (30 per cent of shares), namely:
Redmond, Gavin James (an individual) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (30 shares); it includes
Duan, Xun (an individual) - located at Wadestown, Wellington. Next there is the next group of shareholders, share allocation (90 shares, 30%) belongs to 1 entity, namely:
Lawrence, John Duncan, located at Khandallah, Wellington (an individual). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued Terrace Villas Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
202 The Terrace, Wellington Physical & service 18 Aug 1999
202 The Terrace, Wellington Registered 01 Nov 2000
202 The Terrace, Wellington Central, Wellington, 6011 Postal & office & delivery 05 Oct 2021
Contact info
64 4 9202020
Phone (Phone)
gavin@terracevillas.co.nz
Email
www.terracevillas.co.nz
Website
Directors
Name and Address Role Period
Michael John Egan
Brooklyn, Wellington, 6021
Address used since 18 Aug 1999
Director 18 Aug 1999 - current
John Duncan Lawrence
Khandallah, Wellington, 6035
Address used since 18 Aug 1999
Kelburn, Wellington, 6012
Address used since 03 Oct 2018
Director 18 Aug 1999 - current
Gavin James Redmond
Wellington Central, Wellington, 6011
Address used since 04 Oct 2017
Wellington, Wellington, 6011
Address used since 01 Oct 2015
Director 05 Jun 2003 - current
Xun Duan
Wadestown, Wellington,
Address used since 01 Jul 2009
Director 07 May 2009 - 01 Oct 2015
Christopher Robin Green
Wellington,
Address used since 05 Jun 2003
Director 18 Aug 1999 - 18 Mar 2011
Addresses
Principal place of activity
202 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
13 Ranui Crescent, Khandallah, Wellington Registered 01 Nov 2000 - 01 Nov 2000
13 Ranui Crescent, Khandallah, Wellington Registered 12 Apr 2000 - 01 Nov 2000
13 Ranui Crescent, Khandallah, Wellington Physical 18 Aug 1999 - 18 Aug 1999
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Redmond, Gavin James
Individual
Wellington Central
Wellington
6011
18 Aug 1999 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Duan, Xun
Individual
Wadestown
Wellington
6012
01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Lawrence, John Duncan
Individual
Khandallah
Wellington
6011
18 Aug 1999 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Egan, Michael John
Individual
Brooklyn
Wellington
18 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Green, Christopher Robin
Individual
Thorndon
Wellington
18 Aug 1999 - 24 Mar 2011
Location
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