General information
Terrace Services Limited
Type: NZ Limited Company (Ltd)9429039949936
New Zealand Business Number
240403
Company Number
Registered
Company Status
Terrace Services Limited (NZBN 9429039949936) was registered on 20 Jul 1984. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 10 Mar 2020. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 58 shares (48.33% of shares), namely:
Taxman Corporate Trustees Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 48.33% of all shares (exactly 58 shares); it includes
Hulston, David Andrew (an individual) - located at Eastbourne, Lower Hutt,
Gruschow, Kathleen Hiro (an individual) - located at Eastbourne, Lower Hutt,
Hayden, Eveleen May (an individual) - located at Eastbourne, Lower Hutt. Moving on to the third group of shareholders, share allotment (2 shares, 1.67%) belongs to 1 entity, namely:
Hulston, David Andrew, located at Eastbourne, Lower Hutt (an individual). The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 10 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 07 Mar 2016 |
Director | 01 Apr 2008 - current |
|
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 03 Oct 2011 |
Director | 18 Mar 2002 - 16 Jul 2018 |
|
Paolo Joseph Ryan
Lower Hutt, 5010
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 20 Dec 2011 |
|
Graham Thomas Langridge
Karori, Wellington, 6012
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 01 Apr 2011 |
|
Owen Douglas Gibson
Wadestown, Wellington,
Address used since 15 Jun 2005 |
Director | 18 Mar 2002 - 08 Jul 2005 |
|
Graham Kenneth Gaskin
Khadallah, Wellington,
Address used since 18 Mar 2002 |
Director | 18 Mar 2002 - 01 Apr 2005 |
|
Alan Graeme Hall
Khandallah,
Address used since 14 Mar 1990 |
Director | 14 Mar 1990 - 18 Mar 2002 |
|
David James Underwood
Wellington,
Address used since 14 Mar 1990 |
Director | 14 Mar 1990 - 31 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Nov 2013 - 10 Mar 2020 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 02 Apr 2013 - 20 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 23 Nov 2010 - 02 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 06 Apr 2009 - 23 Nov 2010 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 14 Mar 2003 - 06 Apr 2009 |
| C/o Martin Jarvie Underwood & Hall, Third Floor Borthwick House, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Martin Jarvie Underwood & Hall, Third Flr Borthwick House, 95 The Terrace, Wellington | Registered | 01 Jul 1997 - 14 Mar 2003 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 06 Apr 2009 |
| C/o Martin Jarvie Pkf, 3 Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Taxman Corporate Trustees Limited Shareholder NZBN: 9429034042670 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
07 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulston, David Andrew Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2008 - current |
|
Gruschow, Kathleen Hiro Individual |
Eastbourne Lower Hutt 5013 |
15 Aug 2012 - current |
|
Hayden, Eveleen May Individual |
Eastbourne Lower Hutt 5013 |
15 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulston, David Andrew Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2008 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackelford, Roger John Individual |
Khandallah Wellington 6035 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Sylvia Individual |
Rd 1 Porirua 5381 |
30 Nov 2005 - 25 Jul 2018 |
|
Guerin, Stephen John Individual |
Rd 1 Porirua 5381 |
30 Nov 2005 - 25 Jul 2018 |
|
Van Dyk, Sylvia Individual |
Rd 1 Porirua 5381 |
30 Nov 2005 - 25 Jul 2018 |
|
Van Dyk, Sylvia Individual |
Rd 1 Porirua 5381 |
30 Nov 2005 - 25 Jul 2018 |
|
Guerin, Stephen John Individual |
Rd 1 Porirua 5381 |
30 Nov 2005 - 25 Jul 2018 |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
20 Jul 1984 - 25 Jul 2018 |
|
Langridge, Graham Thomas Individual |
Karori Wellington 6012 |
20 Jul 1984 - 08 Mar 2012 |
|
Ryan, Nada Susan Individual |
Lower Hutt 5010 |
01 Apr 2008 - 15 Aug 2012 |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
20 Jul 1984 - 25 Jul 2018 |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
20 Jul 1984 - 25 Jul 2018 |
|
Gibson, Owen Douglas Individual |
Wadestown Wellington |
20 Jul 1984 - 14 Sep 2005 |
|
Marshall, Alan Individual |
Karori Wellington 6012 |
30 Nov 2005 - 08 Mar 2012 |
|
Gaskin, Graham Kenneth Individual |
Wellington |
20 Jul 1984 - 31 Mar 2005 |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
20 Jul 1984 - 25 Jul 2018 |
|
Elms, Robert Anthony Individual |
Rd 1 Porirua 5381 |
20 Jul 1984 - 25 Jul 2018 |
|
Guerin, Stephen John Individual |
Rd 1 Porirua 5381 |
30 Nov 2005 - 25 Jul 2018 |
|
Ryan, Paolo Joseph Individual |
Lower Hutt 5010 |
01 Apr 2008 - 15 Aug 2012 |
Location
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