97 The Terrace Limited was started on 15 Aug 2013 and issued an NZBN of 9429030098503. This registered LTD company has been managed by 5 directors: Chao Zheng - an active director whose contract began on 20 Feb 2017,
Charlie Zheng - an active director whose contract began on 20 Feb 2017,
Andrew Clarke Cotterrell - an inactive director whose contract began on 20 Feb 2017 and was terminated on 18 Sep 2020,
Peter Andrew Dowell - an inactive director whose contract began on 15 Aug 2013 and was terminated on 23 Feb 2017,
Murray George Harden - an inactive director whose contract began on 15 Aug 2013 and was terminated on 21 Dec 2016.
According to our information (updated on 09 Mar 2024), this company filed 1 address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
Up to 10 Aug 2017, 97 The Terrace Limited had been using Level 13, 36 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mk Trustee (Cnz) Limited (an entity) located at Wellington Central, Wellington postcode 6011. 97 The Terrace Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Oct 2014 to 10 Aug 2017
Address #2: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Aug 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Trustee (cnz) Limited Shareholder NZBN: 9429030186309 |
Wellington Central Wellington 6011 New Zealand |
15 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Peter Andrew Dowell |
Wadestown Wellington 6012 New Zealand |
15 Aug 2013 - 20 Jul 2015 |
| Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
15 Aug 2013 - 20 Jul 2015 |
Chao Zheng - Director
Appointment date: 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Charlie Zheng - Director
Appointment date: 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 Feb 2017
Andrew Clarke Cotterrell - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 18 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Feb 2017
Peter Andrew Dowell - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 23 Feb 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Aug 2013
Murray George Harden - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 21 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Aug 2013
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