General information

Nlt 2 Limited

Type: NZ Limited Company (Ltd)
9429032054569
New Zealand Business Number
2297459
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Nlt 2 Limited (New Zealand Business Number 9429032054569) was started on 04 Aug 2009. 1 address is in use by the company: 116 Vautier Street, Napier South, Napier, 4110 (type: registered, physical). 116 Vautier Street, Napier South, Napier had been their physical address, up until 24 Apr 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the category the ABS issued Nlt 2 Limited. The Businesscheck data was last updated on 05 Nov 2021.

Current address Type Used since
116 Vautier Street, Napier South, Napier, 4110 Registered & physical 24 Apr 2017
Contact info
64 6 8353229
Phone (Phone)
ahitchcock@willislegal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 03 Dec 2015
Taradale, Napier, 4112
Address used since 01 Jan 2019
Director 03 Dec 2015 - current
Alan James Davies
Taradale, Napier, 4112
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Maurice William Patrick Lloyd
Rd 3, Napier, 4183
Address used since 04 Aug 2009
Director 04 Aug 2009 - 01 Apr 2019
John Robert Orton
Rd 10, Hastings, 4180
Address used since 04 Dec 2015
Director 04 Dec 2015 - 01 Apr 2019
John Alexander Donkin
Napier, 4110
Address used since 04 Aug 2009
Director 04 Aug 2009 - 03 Dec 2015
Addresses
Previous address Type Period
116 Vautier Street, Napier South, Napier, 4110 Physical & registered 29 Mar 2016 - 24 Apr 2017
2nd Floor Gahagans Bldg, Ocean Boulevard, Emerson Street, Napier, 4110 Physical & registered 26 Feb 2014 - 29 Mar 2016
C/-napier Law, 2nd Floor, Gahagans Bldg, Ocean Boulevard, Emerson Str, Napier, 4110 Physical & registered 05 Mar 2010 - 26 Feb 2014
C/-napier Law, 2nd Floor, Gahagans Building, Ocean Boulevard, Emerson Street, Napier Physical & registered 04 Aug 2009 - 05 Mar 2010
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Entity (NZ Limited Company)
Napier South
Napier
4110
16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Lawrence William Willis
Individual
Bluff Hill
Napier
4110
17 Mar 2016 - 16 Apr 2019
Kevin Stuart Callinicos
Individual
Rd 3
Napier
4183
17 Mar 2016 - 16 Apr 2019
Mark Leslie Robert Goodson
Individual
Taradale
Napier
4112
17 Mar 2016 - 16 Apr 2019
Maurice William Patrick Lloyd
Individual
Rd 3
Napier
4183
04 Aug 2009 - 16 Apr 2019
Alan James Davies
Individual
Taradale
Napier
4112
17 Mar 2016 - 16 Apr 2019
John Alexander Donkin
Individual
Napier
4110
04 Aug 2009 - 17 Mar 2016
John Robert Orton
Individual
Rd 10
Hastings
4180
17 Mar 2016 - 16 Apr 2019
Michael John Wenley
Individual
Hospital Hill
Napier
4110
17 Mar 2016 - 16 Apr 2019

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Wl Trustee Holding Limited
Type Ltd
Ultimate Holding Company Number 7402298
Country of origin NZ
Address 116 Vautier Street
Napier South
Napier 4110
Location
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