General information
Two Double Eight Trustee Limited
Type: NZ Limited Company (Ltd)9429034522646
New Zealand Business Number
1700266
Company Number
Registered
Company Status
Two Double Eight Trustee Limited (issued a business number of 9429034522646) was registered on 28 Sep 2005. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up to 12 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Plaw, Kay-Marie (a director) located at Rd 2, Cambridge postcode 3494,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 12 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 30 Sep 2009 |
Director | 28 Sep 2005 - current |
|
Kay-marie Plaw
Rd 2, Cambridge, 3494
Address used since 02 Sep 2022
Remuera, Auckland, 1050
Address used since 08 Oct 2020 |
Director | 07 Sep 2020 - current |
|
Kay Thelma Keam
Remuera, Auckland, 1050
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 02 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 15 Feb 2021 - 12 Sep 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 19 Sep 2019 - 15 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Sep 2016 - 19 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 13 Sep 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 29 Sep 2006 - 20 May 2009 |
| C/-deloitte, 80 London Street, Hamilton | Registered & physical | 28 Sep 2005 - 29 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Kay-marie Director |
Rd 2 Cambridge 3494 |
08 Oct 2020 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam, Kay Thelma Individual |
Remuera Auckland |
28 Sep 2005 - 08 Oct 2020 |
Location
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