141 The Terrace Trustees Limited was started on 28 Apr 2006 and issued a New Zealand Business Number of 9429034153895. This registered LTD company has been supervised by 11 directors: Richard Brookes Spong - an active director whose contract began on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 30 Nov 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract began on 30 Nov 2016 and was terminated on 31 May 2017.
According to our data (updated on 06 Mar 2024), the company uses 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 06 Jun 2018, 141 The Terrace Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified more names for the company: from 31 May 2006 to 18 Jan 2017 they were called Tompkins Wake Trustees (The Terrace) Limited, from 28 Apr 2006 to 31 May 2006 they were called Tompkins Wake Trustees (Manukau) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2017 to 06 Jun 2018
Address: Level 8, Westpac House, 430 Victoria Street, Hamilton New Zealand
Registered & physical address used from 28 Apr 2006 to 11 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
28 Apr 2006 - 21 Dec 2016 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
28 Apr 2006 - 21 Dec 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Peter Michael De Luca - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 01 Dec 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 09 Mar 2016
Alan Peter Duncan - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 01 Dec 2016
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 09 Mar 2016
Joeli Scott Ratuki - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 01 Dec 2016
Address: Glenview, Hamilton (alternate), 3206 New Zealand
Address used since 08 Mar 2013
Philip Barry Taylor - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 01 Dec 2016
Address: Rd 4, Hamilton (alternate), 3284 New Zealand
Address used since 24 May 2011
Michael John Jackson - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 24 May 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Apr 2006
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street