General information
Dallas No. 2 Trustee Limited
Type: NZ Limited Company (Ltd)9429034009321
New Zealand Business Number
1837551
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Dallas No. 2 Trustee Limited (NZBN 9429034009321) was registered on 19 Jul 2006. 4 addresses are in use by the company: 32 Arney Crescent, Remuera, Auckland, 1050 (type: registered, service). 42 Paritai Drive, Orakei, Auckland had been their physical address, up until 24 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Greenwood, Craig Dallas (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Dallas No. 2 Trustee Limited. Businesscheck's data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Seaview Road, Remuera, Auckland, 1050 | Physical & registered & service | 24 Nov 2017 |
| 32 Arney Crescent, Remuera, Auckland, 1050 | Registered & service | 18 Apr 2023 |
Contact info
64 21 474345
Phone (Phone)
craig@greenwood.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 30 Mar 2023
Remuera, Auckland, 1050
Address used since 16 Nov 2017
Orakei, Auckland, 1071
Address used since 30 Apr 2015 |
Director | 19 Jul 2006 - current |
|
Raewyn Jeanette Lovett
Milford, Auckland, 0620
Address used since 19 Jul 2006 |
Director | 19 Jul 2006 - current |
|
Kathryn Gail Davenport
Remuera, Auckland, 1050
Address used since 02 Dec 2019
Remuera, Auckland, 1050
Address used since 31 Mar 2015 |
Director | 19 Jul 2006 - 19 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 22 Oct 2015 - 24 Nov 2017 |
| 9a Paritai Drive, Orakei | Registered & physical | 06 Nov 2009 - 22 Oct 2015 |
| C/-bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 19 Jul 2006 - 06 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Craig Dallas Individual |
Remuera Auckland 1050 |
19 Jul 2006 - current |
Location
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|
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