General information
Number Two Limited
Type: NZ Limited Company (Ltd)9429035420033
New Zealand Business Number
1508412
Company Number
Registered
Company Status
Number Two Limited (issued an NZ business number of 9429035420033) was registered on 12 May 2004. 2 addresses are in use by the company: 66 Connell Street, Waverley, Dunedin, 9013 (type: physical, service). 462 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 05 Jun 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Kelso Trust Company Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 462 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 13 Jul 2016 |
| 66 Connell Street, Waverley, Dunedin, 9013 | Physical & service | 05 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Edward Ballantyne
Waverley, Dunedin, 9013
Address used since 05 Jul 2016 |
Director | 29 Jun 2004 - current |
|
Carl Christopher Noel Angus
Waverley, Dunedin, 9013
Address used since 12 May 2004 |
Director | 12 May 2004 - 18 Dec 2015 |
|
Colin Ralph Toogood
Mosgiel 9024,
Address used since 31 Jul 2008 |
Director | 29 Jun 2004 - 23 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 462 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 13 Jul 2016 - 05 Jun 2020 |
| 31 Coolock Crescent, Waverley, Dunedin, 9013 | Registered & physical | 12 May 2004 - 13 Jul 2016 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso Trust Company Limited Shareholder NZBN: 9429041637661 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
20 Jun 2006 - 23 Dec 2015 | |
|
Crush, Samuel Richard Individual |
Opoho Dunedin |
31 Jul 2008 - 08 Aug 2017 |
|
Ballantyne, Martyn Edward Individual |
Waverley Dunedin 9013 |
31 Jul 2008 - 08 Aug 2017 |
|
Toogood, Frances Gaye Individual |
Mosgiel 9024 |
31 Jul 2008 - 06 Sep 2011 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
20 Jun 2006 - 23 Dec 2015 | |
|
Gorge Creek Holdings Limited Shareholder NZBN: 9429036843343 Company Number: 1149230 Entity |
02 Jul 2004 - 31 Jul 2008 | |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
31 Jul 2008 - 06 Sep 2011 | |
|
Toogood, Colin Ralph Individual |
7 Rd Manderville, Gore |
02 Jul 2004 - 31 Jul 2008 |
|
Ballantyne, Doreene Individual |
Waverley Dunedin 9013 |
31 Jul 2008 - 08 Aug 2017 |
|
Gorge Creek Holdings Limited Shareholder NZBN: 9429036843343 Company Number: 1149230 Entity |
02 Jul 2004 - 31 Jul 2008 | |
|
Toogood, Colin Ralph Individual |
Mosgiel 9024 |
31 Jul 2008 - 06 Sep 2011 |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
31 Jul 2008 - 06 Sep 2011 | |
|
Angus, Carl Christopher Noel Individual |
Waverley Dunedin |
12 May 2004 - 23 Dec 2015 |
Location
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Titus Limited 462 Moray Place |
|
Shoreline Painters Limited 462 Moray Place |
|
Exponential Performance Limited 462 Moray Place |
|
Acme Clothing Limited 462 Moray Place |
|
5 To 9 Productions Limited 462 Moray Place |
|
Macmillan Queenstown Property Investments Limited 462 Moray Place |