General information
Terrace Junction Properties Limited
Type: NZ Limited Company (Ltd)9429032629088
New Zealand Business Number
2159072
Company Number
Registered
Company Status
Terrace Junction Properties Limited (issued an NZ business number of 9429032629088) was started on 01 Aug 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 06 Mar 2014. Terrace Junction Properties Limited used more names, namely: Arm Fifty Four Limited from 01 Aug 2008 to 13 Oct 2008. 5339 shares are allotted to 52 shareholders who belong to 25 shareholder groups. The first group includes 2 entities and holds 1397 shares (26.17 per cent of shares), namely:
Stewart, Peter Douglas (a director) located at Rd Milton, Milton postcode 9291,
Aquarius Trustees (Pds) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 3.75 per cent of all shares (200 shares); it includes
Lau, Michael (an individual) - located at Maori Hill, Dunedin,
Lau, Timothy (an individual) - located at Maori Hill, Dunedin,
Fong, Amy (an individual) - located at Maori Hill, Dunedin. Next there is the third group of shareholders, share allotment (75 shares, 1.4%) belongs to 1 entity, namely:
Gresson, Kate Amanda, located at Kota Bni, Jl Jendral Sudirman, Jakarta (an individual). Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 06 Mar 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service | 25 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roydhouse
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2010 |
Director | 23 Dec 2008 - current |
|
Peter Douglas Stewart
Rd Milton, Milton, 9291
Address used since 29 Feb 2016 |
Director | 23 Dec 2008 - current |
|
Warren John Good
Rd 1, Dunedin, 9076
Address used since 22 Feb 2014 |
Director | 22 Feb 2014 - current |
|
Ross Charles Newton
Rd 2, Dunedin, 9077
Address used since 22 Feb 2014 |
Director | 22 Feb 2014 - current |
|
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Lindsay Williams
Timaru, 7910
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 29 Jan 2015 |
|
Murray Richard Spinks
Cashmere, Christchurch, 8022
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 22 Nov 2013 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 03 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 15 Feb 2013 - 06 Mar 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Feb 2013 - 25 Feb 2015 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Mar 2011 - 15 Feb 2013 |
| Clarke Craw Limited, 2 Clarke Street, Dunedin | Registered & physical | 01 Aug 2008 - 30 Mar 2011 |
Financial Data
Financial info
5339
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1397
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Peter Douglas Director |
Rd Milton Milton 9291 |
19 Apr 2017 - current |
|
Aquarius Trustees (pds) Limited Shareholder NZBN: 9429032580242 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Michael Individual |
Maori Hill Dunedin |
24 Apr 2009 - current |
|
Lau, Timothy Individual |
Maori Hill Dunedin |
24 Apr 2009 - current |
|
Fong, Amy Individual |
Maori Hill Dunedin |
24 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresson, Kate Amanda Individual |
Kota Bni, Jl Jendral Sudirman Jakarta 10220 |
03 May 2019 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougherty, Peter Francis Individual |
Rangiora 7400 |
18 Jan 2019 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Entity (NZ Limited Company) |
160 Havelock Street Ashburton 7700 |
14 Jan 2020 - current |
|
Foster, Graeme Colin Individual |
Rd 12 Methven 7782 |
18 Jan 2019 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Jonathan Charles Individual |
Papanui Christchurch 8052 |
18 Jan 2019 - current |
|
Tallott, Virginia Clair Individual |
Papanui Christchurch 8052 |
18 Jan 2019 - current |
|
Rodgers, Russell Kelvin David Individual |
Northwood Christchurch 8051 |
18 Jan 2019 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Gillian Kay Individual |
Andersons Bay Dunedin 9013 |
18 Jan 2019 - current |
|
Crosbie, Graeme Martin Individual |
Andersons Bay Dunedin 9013 |
18 Jan 2019 - current |
Shares Allocation #8 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Richard James Individual |
Rd 3 Riversdale 9773 |
12 Jul 2019 - current |
|
O'connell, Elizabeth Mary Individual |
Rd 3 Riversdale 9773 |
12 Jul 2019 - current |
|
O'connell, Dennis Patrick Individual |
Rd 3 Riversdale 9773 |
12 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Valma Jean Individual |
Belleknowes Dunedin 9011 |
22 Jul 2021 - current |
|
Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
03 May 2019 - current |
Shares Allocation #10 Number of Shares: 629
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence Farms Limited Shareholder NZBN: 9429038462610 Entity (NZ Limited Company) |
Ashburton Null 7700 |
02 Feb 2015 - current |
Shares Allocation #11 Number of Shares: 186
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Individual |
Ohoka Kaiapoi |
14 Aug 2009 - current |
|
White, Maryanne Individual |
Ohoka Kaiapoi |
14 Aug 2009 - current |
Shares Allocation #12 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, David Antony Individual |
Harewood Christchurch |
24 Apr 2009 - current |
|
Walker, Virginia Marie Burke Individual |
Harewood Christchurch |
24 Apr 2009 - current |
Shares Allocation #13 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Christchurch |
24 Apr 2009 - current |
|
Whitaker, Francis Alan Individual |
Dunedin |
24 Apr 2009 - current |
|
Whitaker, Jennifer Individual |
Christchurch |
24 Apr 2009 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapaki Rock Trustees Limited Shareholder NZBN: 9429030785892 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
29 Jun 2016 - current |
|
Condon, Helen Margaret Individual |
Southshore Christchurch 8062 |
29 Jul 2021 - current |
Shares Allocation #15 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Property Holdings Limited Shareholder NZBN: 9429037436308 Entity (NZ Limited Company) |
The Cove Dunedin |
24 Apr 2009 - current |
Shares Allocation #16 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
24 Apr 2009 - current |
Shares Allocation #17 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Joanne Individual |
Christchurch |
24 Apr 2009 - current |
|
B & J Hale Family Trust Limited Shareholder NZBN: 9429041645642 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Nov 2020 - current |
|
Hale, Bryan James Individual |
Christchurch |
24 Apr 2009 - current |
|
B & J Hale Family Trust Limited Shareholder NZBN: 9429041645642 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Nov 2020 - current |
Shares Allocation #18 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcollins Trustee Limited Shareholder NZBN: 9429046625410 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
30 Nov 2020 - current |
|
Collins, Benjamin Henry Individual |
Rd 1 Rangiora |
24 Apr 2009 - current |
Shares Allocation #19 Number of Shares: 173
| Shareholder Name | Address | Period |
|---|---|---|
|
Crerar, Janice Marion Mcmeekan Individual |
Company Bay Dunedin 9014 |
09 Jun 2017 - current |
|
Crerar, David Osborne Individual |
Company Bay Dunedin 9014 |
24 Apr 2009 - current |
Shares Allocation #20 Number of Shares: 518
| Shareholder Name | Address | Period |
|---|---|---|
|
N & H White Limited Shareholder NZBN: 9429037171551 Entity (NZ Limited Company) |
Riverton |
24 Apr 2009 - current |
Shares Allocation #21 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugarburn Holdings Limited Shareholder NZBN: 9429032450033 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
24 Apr 2009 - current |
Shares Allocation #22 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Denis Individual |
Roslyn Dunedin |
24 Apr 2009 - current |
|
Hayde, Suzanne Individual |
Roslyndunedin |
24 Apr 2009 - current |
|
Grant, Stephen Individual |
Roslyn Dunedin |
24 Apr 2009 - current |
Shares Allocation #23 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Warren Individual |
Otatara, Rd 9 Invercargill 9879 |
12 Jul 2019 - current |
|
Hollingworth, Neil William Individual |
Otatara, Rd 9 Invercargill 9879 |
12 Jul 2019 - current |
Shares Allocation #24 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Barry Joseph Individual |
Maori Hill Dunedin |
24 Apr 2009 - current |
|
Chamberlain, Gillian Mary Individual |
Maori Hill Dunedin |
24 Apr 2009 - current |
Shares Allocation #25 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Ian Murray Individual |
Rd 1 Dunedin |
24 Apr 2009 - current |
|
Mackersy, Allan Ronald Individual |
Dunedin |
24 Apr 2009 - current |
|
Good, Sherrie Alma Individual |
Rd 1dunedin |
24 Apr 2009 - current |
|
Good, Warren John Individual |
Rd1 Dunedin |
24 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
18 Jan 2019 - 14 Jan 2020 | |
|
Laing, Janet June Individual |
8 Edgewater Place Rd3, Blenheim 7273 |
24 Apr 2009 - 04 Apr 2014 |
|
Sweeney, Michael Joseph Individual |
Christchurch |
24 Apr 2009 - 09 Oct 2009 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
24 Apr 2009 - 29 Jul 2021 |
|
Laing, Nigel Gary Individual |
8 Edgewater Place Rd 3, Blenheim 7273 |
24 Apr 2009 - 04 Apr 2014 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
24 Apr 2009 - 29 Jul 2021 |
|
Cazemier, Karen Individual |
Rd 2 Dunedin |
24 Apr 2009 - 01 Oct 2009 |
|
Cazemier, Frank Individual |
Rd 2 Dunedin |
24 Apr 2009 - 01 Oct 2009 |
|
Stray, Peter John Individual |
Timaru |
24 Apr 2009 - 18 Jan 2019 |
|
Cutler Investments Limited Shareholder NZBN: 9429036568604 Company Number: 1198222 Entity |
35 The Octagon Dunedin |
24 Apr 2009 - 12 Jul 2019 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
24 Apr 2009 - 29 Jul 2021 |
|
Collins, Suzanne Louise Individual |
Rd 1 Rangiora |
24 Apr 2009 - 30 Nov 2020 |
|
Stewart, Peter Douglas Individual |
113 Forsyth Road Rd1 Milton |
24 Apr 2009 - 02 Feb 2015 |
|
Tudor, Gregory Alan Individual |
Christchurch |
24 Apr 2009 - 09 Oct 2009 |
|
Terrace Junction Investments Limited Shareholder NZBN: 9429032486865 Company Number: 2188654 Entity |
Invercargill Invercargill 9810 |
24 Apr 2009 - 12 Jul 2019 |
|
Frankton Investment Limited Shareholder NZBN: 9429032446883 Company Number: 2197726 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2009 - 12 Jul 2019 |
|
Proudfoot, Grant James Anderson Individual |
Timaru |
24 Apr 2009 - 18 Jan 2019 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
14 Aug 2009 - 12 Feb 2018 |
|
Yardley, Raymond David Individual |
Invercargill 9810 |
03 May 2019 - 22 Jul 2021 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
18 Jan 2019 - 14 Jan 2020 |
|
Terrace Junction Investments Limited Shareholder NZBN: 9429032486865 Company Number: 2188654 Entity |
Invercargill Invercargill 9810 |
24 Apr 2009 - 12 Jul 2019 |
|
Tayhay Limited Shareholder NZBN: 9429034879313 Company Number: 1612610 Entity |
24 Apr 2009 - 04 Apr 2014 | |
|
Stray, Sandra Carol Individual |
Timaru |
24 Apr 2009 - 18 Jan 2019 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
24 Apr 2009 - 29 Jun 2016 | |
|
French, Michael John Individual |
C/-coroners Chambers, District Court Lower Stuart Street, Dunedin |
24 Apr 2009 - 09 Jun 2017 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
01 Aug 2008 - 27 Jun 2010 |
|
Tudor, Nicola Jane Individual |
Christchurch |
24 Apr 2009 - 09 Oct 2009 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
14 Aug 2009 - 12 Feb 2018 |
|
Collins, Alan Charles Individual |
Rd1 Rangiora |
24 Apr 2009 - 29 Feb 2012 |
|
Terrace Junction Investments Limited Shareholder NZBN: 9429032486865 Company Number: 2188654 Entity |
Invercargill Invercargill 9810 |
24 Apr 2009 - 12 Jul 2019 |
|
Frankton Investment Limited Shareholder NZBN: 9429032446883 Company Number: 2197726 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2009 - 12 Jul 2019 |
|
Frankton Investment Limited Shareholder NZBN: 9429032446883 Company Number: 2197726 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2009 - 12 Jul 2019 |
|
Cutler Investments Limited Shareholder NZBN: 9429036568604 Company Number: 1198222 Entity |
35 The Octagon Dunedin |
24 Apr 2009 - 12 Jul 2019 |
|
Tayhay Limited Shareholder NZBN: 9429034879313 Company Number: 1612610 Entity |
24 Apr 2009 - 04 Apr 2014 | |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
24 Apr 2009 - 29 Jun 2016 | |
|
Cutler Investments Limited Shareholder NZBN: 9429036568604 Company Number: 1198222 Entity |
35 The Octagon Dunedin |
24 Apr 2009 - 12 Jul 2019 |
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