General information

De Brett No. 2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429032890662
New Zealand Business Number
2098636
Company Number
Registered
Company Status

De Brett No. 2 Trustee Limited (NZBN 9429032890662) was incorporated on 27 Feb 2008. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Teague, John William (an individual) - located at Milford, Auckland. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
John William Teague
Milford, Auckland, 0620
Address used since 27 Feb 2008
Director 27 Feb 2008 - current
John William Stewart
Epsom, Auckland, 1023
Address used since 19 Jul 2016
Director 27 Feb 2008 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 05 Mar 2014 - 01 Apr 2019
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 21 Feb 2013 - 05 Mar 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 11 Mar 2011 - 21 Feb 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 08 Apr 2010 - 11 Mar 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 27 Feb 2008 - 08 Apr 2010
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, John William
Individual
Epsom
Auckland
1023
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
27 Feb 2008 - current
Location
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