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Harbour Terraces Limited

Type: NZ Limited Company (Ltd)
9429035598305
NZBN
1472459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 11 Sep 2019

Harbour Terraces Limited, a registered company, was started on 24 Dec 2003. 9429035598305 is the NZ business number it was issued. "Forest planting" (business classification A051040) is how the company is categorised. This company has been supervised by 1 director, named Douglas Eric Mackenzie - an active director whose contract began on 24 Dec 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Harbour Terraces Limited had been using Level 3 Amp Chambers, 187 Featherston Street, Wellington as their physical address until 11 Sep 2019.
Old names used by the company, as we identified at BizDb, included: from 24 Dec 2003 to 09 Nov 2004 they were called Habour Terraces Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3 Amp Chambers, 187 Featherston Street, Wellington New Zealand

Physical address used from 24 Dec 2003 to 11 Sep 2019

Address #2: Level 3 Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 24 Dec 2003 to 01 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mackenzie, Marilyn Ailyn Martinborough

New Zealand
Entity (NZ Limited Company) Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
109-125 Willis Street
Wellington
6011
New Zealand
Individual Mackenzie, Douglas Eric Martinborough

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackenzie, Douglas Eric Martinborough
Shares Allocation #3 Number of Shares: 1
Individual Mackenzie, Marilyn Ailyn Martinborough

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hayman Lawyers Custodian Trustee Limited
Shareholder NZBN: 9429037476588
Company Number: 980458
Entity Hayman Lawyers Custodian Trustee Limited
Shareholder NZBN: 9429037476588
Company Number: 980458
Directors

Douglas Eric Mackenzie - Director

Appointment date: 24 Dec 2003

Address: Martinborough, Martinborough, 0000 New Zealand

Address used since 01 Sep 2015

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