General information
Terrace Pub Co Limited
Type: NZ Limited Company (Ltd)9429041254462
New Zealand Business Number
5254341
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
Terrace Pub Co Limited (issued a New Zealand Business Number of 9429041254462) was incorporated on 27 May 2014. 6 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, until 16 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (ANZSIC H452040) is the category the ABS issued Terrace Pub Co Limited. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service & registered | 16 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 07 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Robert Williams
Tirohanga, Lower Hutt, 5010
Address used since 27 May 2014
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019 |
Director | 27 May 2014 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 19 Jul 2021 - 16 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 19 Jul 2021 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 16 Aug 2022 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 24 Nov 2016 - 06 Nov 2017 |
| 2 Ganges Road, Khandallah, Wellington, 6035 | Registered & physical | 27 May 2014 - 24 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
27 May 2014 - current |
Ultimate Holding Company
| Effective Date | 15 Dec 2015 |
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
108 Hutt Road Kaiwharawhara Wellington 6035 |
Location
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