Terrace Group Limited
Type: NZ Limited Company (Ltd)Terrace Group Limited (issued an NZ business number of 9429035980957) was started on 15 May 2003. 4 addresses are in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). C/-Design Group Stapleton Architects, Level 3, 21 -23 Andrews Ave, Lower Hutt had been their registered address, until 05 Sep 2011. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 75 shares (25 per cent of shares), namely:
Roberts, Craig Alan (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (75 shares); it includes
Dong, Nigel (an individual) - located at Kelburn, Wellington. Next there is the 3rd group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Kemp, Neil William, located at Lowry Bay, Lower Hutt (an individual). Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 170 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 05 Sep 2011 |
| 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 07 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Dong
Kelburn, Wellington, 6012
Address used since 31 Aug 2006 |
Director | 15 May 2003 - current |
|
Neil William Kemp
Eastbourne, Lower Hutt, 5013
Address used since 14 Dec 2007
Lowry Bay, Lower Hutt, 5013
Address used since 20 Aug 2019 |
Director | 15 May 2003 - current |
|
Craig Alan Roberts
Mount Victoria, Wellington, 6011
Address used since 14 Apr 2015 |
Director | 15 May 2003 - current |
|
Mark John Young
Hutt Central, Lower Hutt, 5010
Address used since 31 Aug 2015 |
Director | 15 May 2003 - current |
|
John Gim Sik
Hutt Central, Lower Hutt, 5011
Address used since 26 Aug 2011 |
Director | 15 May 2003 - 16 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/-design Group Stapleton Architects, Level 3, 21 -23 Andrews Ave, Lower Hutt | Registered & physical | 02 Sep 2005 - 05 Sep 2011 |
| Level 3, 21-23 Andrews Ave, Lower Hutt | Physical & registered | 15 May 2003 - 02 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Craig Alan Individual |
Mount Victoria Wellington 6011 |
15 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Nigel Individual |
Kelburn Wellington 6012 |
15 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Neil William Individual |
Lowry Bay Lower Hutt 5013 |
15 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark John Individual |
Hutt Central Lower Hutt 5010 |
15 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sik, John Gim Individual |
Hutt Central Lower Hutt 5011 |
15 May 2003 - 04 Nov 2020 |
 |
Erica Gen.health Services Limited Level 2, 74 The Square |
|
Fr Trustee Company 12 Limited Level 8, 65 Rangitikei Street |
|
Style To Sell (nz) Limited Level 7, 65 Rangitikei Street |
|
Trophy Specialists & Engraving Limited C/- 19 - 21 Taonui Street |
|
Pw & Ym Detmar Family Trustee Company Limited Level 8, 65 Rangitikei Street |
|
Flight Sounds Limited Level 1, 44b King Street |