105 The Terrace Limited

105 The Terrace Limited was launched on 22 Dec 2009 and issued an NZBN of 9429031713993. The registered LTD company has been run by 3 directors: David Norman - an active director whose contract started on 29 Mar 2010,
Anne Norman - an active director whose contract started on 29 Mar 2010,
James Denham Shale - an inactive director whose contract started on 22 Dec 2009 and was terminated on 25 Oct 2016.
According to BizDb's information (last updated on 21 Mar 2024), this company uses 1 address: 21 Laidlaw Way, East Tamaki, Manukau, 2016 (category: physical, registered).
Until 12 Oct 2010, 105 The Terrace Limited had been using C/-Denham Shale, Level 2, 43 High Street, Auckland as their registered address.
BizDb identified previous names for this company: from 22 Dec 2009 to 02 Mar 2010 they were called 39 Union Street Limited.
A total of 400 shares are allotted to 6 groups (16 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Norman, David (an individual) located at Remuera, Auckland,
Norman, Anne (an individual) located at Remuera, Auckland,
Turner, Kevin Brian (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 4 shareholders, holds 24.75% shares (exactly 99 shares) and includes
Nicholls, Ella Victoria - located at Remuera, Auckland,
Turner, Kevin Brian - located at Albany, Auckland,
Norman, Anne - located at Remuera, Auckland.
The next share allocation (99 shares, 24.75%) belongs to 3 entities, namely:
Norman, David, located at Remuera, Auckland (an individual),
Norman, Anne, located at Remuera, Auckland (an individual),
Turner, Kevin Brian, located at Albany, Auckland (an individual).

Previous address

Address: C/-denham Shale, Level 2, 43 High Street, Auckland New Zealand

Registered & physical address used from 22 Dec 2009 to 12 Oct 2010

Previous Shareholders

David Norman - Director

Appointment date: 29 Mar 2010

Anne Norman - Director

Appointment date: 29 Mar 2010

James Denham Shale - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 25 Oct 2016