Ocean Two Limited
Type: NZ Limited Company (Ltd)Ocean Two Limited (issued an NZBN of 9429036222483) was started on 27 Nov 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 12 Nov 2012. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 60 shares (60% of shares), namely:
Fernhill Trustee Company (2019) Limited (an entity) located at Dunedin Central, Dunedin postcode 9054,
Darling, David Gregory (an individual) located at Company Bay, Dunedin postcode 9014,
Mccallum, Yvonne Kaye (an individual) located at Company Bay, Dunedin postcode 9014. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 20 shares); it includes
Jeune, Leone Terri (an individual) - located at Mangapapa, Gisborne,
Jeune, Philip Andrew (an individual) - located at Mangapapa, Gisborne. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Handley, Michelle, located at Aongatete (an individual). Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 12 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gregory Darling
Company Bay, Dunedin, 9014
Address used since 26 Jun 2014 |
Director | 20 Oct 2003 - current |
|
Philip Andrew Jeune
Mangapapa, Gisborne, 4010
Address used since 26 Jun 2014 |
Director | 20 Oct 2003 - current |
|
Andrew Paul Darling
Katikati,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 20 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 27 Nov 2002 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernhill Trustee Company (2019) Limited Shareholder NZBN: 9429047435155 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9054 |
08 May 2025 - current |
|
Darling, David Gregory Individual |
Company Bay Dunedin 9014 |
18 Jun 2004 - current |
|
Mccallum, Yvonne Kaye Individual |
Company Bay Dunedin 9014 |
18 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeune, Leone Terri Individual |
Mangapapa Gisborne 4010 |
18 Jun 2004 - current |
|
Jeune, Philip Andrew Individual |
Mangapapa Gisborne 4010 |
18 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handley, Michelle Individual |
Aongatete 3178 |
18 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Jun 2007 - 08 May 2025 |
|
Darling, Andrew Paul Individual |
Katikati |
18 Jun 2004 - 18 Jun 2004 |
 |
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