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General information

Two Turkeys Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032644487
New Zealand Business Number
2155686
Company Number
Registered
Company Status

Two Turkeys Trustee Company Limited (issued an NZ business number of 9429032644487) was registered on 25 Jul 2008. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 20 Hodson Ave, Kerikeri, Kerikeri had been their physical address, up to 07 Jan 2020. Two Turkeys Trustee Company Limited used other aliases, namely: Natalie Jayne Trustee Co Limited from 25 Jul 2008 to 19 Apr 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Smith, Kerry Lyn (an individual) located at Kerikeri, Kerikeri postcode 0230,
Martens, Eddy Theodorus (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shareholder Services Limited (an entity) - located at Kerikeri. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 07 Jan 2020
Last updated:
Directors
Name and Address Role Period
Kerry Lyn Smith
Rd 1, Kerikeri, 0294
Address used since 25 Jul 2008
Kerikeri, Kerikeri, 0230
Address used since 05 Jul 2018
Director 25 Jul 2008 - current
Eddy Theodorus Martens
Kerikeri, Kerikeri, 0230
Address used since 05 Jul 2018
Rd 1, Kerikeri, 0294
Address used since 19 Apr 2013
Director 19 Apr 2013 - 08 Oct 2022
Addresses
Previous address Type Period
20 Hodson Ave, Kerikeri, Kerikeri, 0230 Physical & registered 14 Jun 2019 - 07 Jan 2020
22 Kendall Road, Kerikeri, Kerikeri, 0230 Registered & physical 09 May 2013 - 14 Jun 2019
54 Rangitane Loop Road, Rd 1, Kerikeri 0294 Registered & physical 25 Jul 2008 - 09 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Kerry Lyn
Individual 		Kerikeri
Kerikeri
0230 		25 Jul 2008 - current
Martens, Eddy Theodorus
Individual 		Kerikeri
Kerikeri
0230 		25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shareholder Services Limited
Shareholder NZBN: 9429032734461
Entity (NZ Limited Company) 		Kerikeri
 19 Apr 2013 - current
Location
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