Cit Trust No 2 Limited
Type: NZ Limited Company (Ltd)Cit Trust No 2 Limited (NZBN 9429033157948) was registered on 07 Sep 2007. 2 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up until 03 Jan 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Bailey Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013,
Auckland West Legal Services Limited (an entity) located at 3 Totara Av, New Lynn, Auckland postcode 0600,
The Glover Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 03 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 23 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 21 Feb 2013 - 21 Oct 2021 |
|
Sarah Patricia Olliver
Saint Heliers, Auckland, 1071
Address used since 10 Nov 2009 |
Director | 27 Feb 2009 - 21 Feb 2013 |
|
Donald Bruce Thomas
New Lynn, Waitakere 0600,
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 31 Aug 2012 |
|
Gregory Martin Olliver
St Heliers, Auckland 1005,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 27 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 31 Jul 2018 - 03 Jan 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 01 Jul 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 09 Dec 2013 - 01 Jul 2015 |
| Apartment 1008, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical & registered | 15 Feb 2013 - 09 Dec 2013 |
| 26 St Heliers Bay Rd, St Heliers, Auckland 1740 | Physical & registered | 23 Apr 2009 - 15 Feb 2013 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 07 Sep 2007 - 23 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
19 Feb 2013 - current |
|
Auckland West Legal Services Limited Shareholder NZBN: 9429038949388 Entity (NZ Limited Company) |
3 Totara Av New Lynn, Auckland 0600 |
19 Feb 2013 - current |
|
The Glover Trust Limited Shareholder NZBN: 9429031186858 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
07 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cit Holdings Limited Shareholder NZBN: 9429033801476 Company Number: 1877284 Entity |
07 Sep 2007 - 27 Jun 2010 | |
|
Glover Trust Corporation Limited Shareholder NZBN: 9429032379822 Company Number: 2212771 Entity |
16 Apr 2009 - 07 Feb 2013 | |
|
Cit Holdings Limited Shareholder NZBN: 9429033801476 Company Number: 1877284 Entity |
07 Sep 2007 - 27 Jun 2010 | |
|
Glover Trust Corporation Limited Shareholder NZBN: 9429032379822 Company Number: 2212771 Entity |
16 Apr 2009 - 07 Feb 2013 |
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |