General information

Eleven Seventy Limited

Type: NZ Limited Company (Ltd)
9429035238805
New Zealand Business Number
1543906
Company Number
Registered
Company Status

Eleven Seventy Limited (NZBN 9429035238805) was started on 09 Aug 2004. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). Level 1, 326 Lambton Quay, Wellington had been their registered address, until 29 Apr 2022. Eleven Seventy Limited used other names, namely: Perweek Limited from 08 Jun 2005 to 17 Oct 2013, Idea Plantation Limited (09 Aug 2004 to 08 Jun 2005). 152 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150 shares (98.68% of shares), namely:
Seven Seventy Trustee Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0.66% of all shares (1 share); it includes
Terpstra, Marion Christina (an individual) - located at Witherlea, Blenheim. Moving on to the next group of shareholders, share allocation (1 share, 0.66%) belongs to 1 entity, namely:
Terpstra, Peter Hume, located at Witherlea, Blenheim (a director). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 Apr 2022
Contact info
64 21 733543
Phone (Phone)
terps500@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Hume Terpstra
Witherlea, Blenheim, 7201
Address used since 15 Sep 2014
Director 09 Aug 2004 - current
Michael David Mahoney
Auckland, 1071
Address used since 28 Feb 2013
Director 08 Jun 2005 - 25 Jun 2013
Andrew Francis Wall
Clive, Clive, 4102
Address used since 25 Mar 2010
Director 17 Dec 2007 - 01 Apr 2013
Aage Terpstra
Masterton,
Address used since 08 Jun 2005
Director 08 Jun 2005 - 08 Nov 2005
Addresses
Previous address Type Period
Level 1, 326 Lambton Quay, Wellington Registered & physical 09 Aug 2004 - 29 Apr 2022
Financial Data
Financial info
152
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Seven Seventy Trustee Limited
Shareholder NZBN: 9429033006215
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Terpstra, Marion Christina
Individual
Witherlea
Blenheim
7201
19 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Terpstra, Peter Hume
Director
Witherlea
Blenheim
7201
19 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Terpstra, Jane
Individual
Masterton
24 May 2006 - 10 Nov 2014
Terpstra, Peter
Individual
Witherlea
Blenheim
7201
09 Aug 2004 - 19 Sep 2022
Terpstra, Aage
Individual
Masterton
24 May 2006 - 10 Nov 2014
Eight Eighty Limited
Shareholder NZBN: 9429033274430
Company Number: 1961574
Entity
17 Dec 2007 - 13 May 2013
Mahoney, Michael David
Individual
Kohimarama
Auckland
1071
24 May 2006 - 13 May 2013
Eight Eighty Limited
Shareholder NZBN: 9429033274430
Company Number: 1961574
Entity
17 Dec 2007 - 13 May 2013
Location
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