22 The Terrace Limited
Type: NZ Limited Company (Ltd)22 The Terrace Limited (New Zealand Business Number 9429037967444) was registered on 30 Oct 1997. 2 addresses are currently in use by the company: Level 4, 22 The Terrace, Wellington (type: registered, physical). Level 4, 22 The Terrace, Wellington had been their registered address, until 13 Apr 2000. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (33.33% of shares), namely:
Pigou, Simon John (a director) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Fraser, Lisa Mary (an individual) - located at Thorndon, Wellington. Moving on to the third group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Matsis, Constandinos, located at Hataitai, Wellington (an individual). Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 22 The Terrace, Wellington | Service & physical | 31 Oct 1997 |
| Level 4, 22 The Terrace, Wellington | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Constandinos Matsis
Hataitai, Wellington, 6021
Address used since 09 Nov 2016 |
Director | 10 Oct 2004 - current |
|
Lisa Mary Fraser
Thorndon, Wellington, 6011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Simon John Pigou
Wadestown, Wellington, 6012
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
John Clayton Meo
Karori, Wellington, 6012
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 30 Sep 2021 |
|
Allan Ross Marshall
Karori, Wellington, 6012
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 30 Sep 2021 |
|
Richard Norman Martin
Mount Victoria, Wellington, 6011
Address used since 01 Oct 2012
Waikanae Beach, Waikanae, 5036
Address used since 12 Aug 2019 |
Director | 30 Oct 1997 - 30 Sep 2021 |
|
Andrew Kinley Ormond Henderson
Paremata, Porirua, 5024
Address used since 01 Oct 2012 |
Director | 30 Oct 1997 - 31 Jan 2014 |
|
Andrew Clarke Cotterrell
Mt Victoria, Wellington,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 28 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 22 The Terrace, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigou, Simon John Director |
Wadestown Wellington 6012 |
30 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Lisa Mary Individual |
Thorndon Wellington 6011 |
01 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsis, Constandinos Individual |
Hataitai Wellington 6021 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo, John Clayton Individual |
Karori Wellington |
30 Oct 1997 - 30 Sep 2021 |
|
Marshall, Allan Ross Individual |
Karori Wellington |
30 Oct 1997 - 30 Sep 2021 |
|
Martin, Richard Norman Individual |
Roseneath Wellington |
30 Oct 1997 - 30 Sep 2021 |
|
Henderson, Andrew Kinley Ormond Individual |
Pauatahanui |
30 Oct 1997 - 04 Feb 2014 |
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