General information

Terrace End Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429030156388
New Zealand Business Number
4526058
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Terrace End Holdings No 2 Limited (issued an NZ business identifier of 9429030156388) was incorporated on 03 Jul 2013. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, up until 29 Mar 2018. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Humphries Developments Limited (an entity) located at Palmerston North postcode 4410. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Sceats, Simon Michael (an individual) - located at Orakei, Auckland,
Furnell, William Michael (a director) - located at Hokowhitu, Palmerston North,
Furnell, Lisa Cherie (an individual) - located at Hokowhitu, Palmerston North. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Terrace End Holdings No 2 Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical & service 29 Mar 2018
Directors
Name and Address Role Period
Paul Gregory Humphries
Hokowhitu, Palmerston North, 4410
Address used since 10 Mar 2022
Awapuni, Palmerston North, 4412
Address used since 03 Jul 2013
Director 03 Jul 2013 - current
William Michael Furnell
Hokowhitu, Palmerston North, 4410
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Allan Miles Ford
Hokowhitu, Palmerston North, 4410
Address used since 03 Jul 2013
Director 03 Jul 2013 - 02 Sep 2014
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 0000 Registered & physical 03 Jul 2013 - 29 Mar 2018
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Humphries Developments Limited
Shareholder NZBN: 9429037143831
Entity (NZ Limited Company)
Palmerston North
4410
03 Jul 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sceats, Simon Michael
Individual
Orakei
Auckland
1071
19 Jul 2017 - current
Furnell, William Michael
Director
Hokowhitu
Palmerston North
4410
19 Jul 2017 - current
Furnell, Lisa Cherie
Individual
Hokowhitu
Palmerston North
4410
19 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Meral Properties Limited
Shareholder NZBN: 9429040882840
Company Number: 23010
Entity
03 Jul 2013 - 18 Nov 2014
Meral Properties Limited
Shareholder NZBN: 9429040882840
Company Number: 23010
Entity
03 Jul 2013 - 18 Nov 2014
Location
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