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General information

Scanlon No 2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429037380434
New Zealand Business Number
1012548
Company Number
Registered
Company Status

Scanlon No 2 Trustee Limited (issued an NZ business identifier of 9429037380434) was registered on 26 Jan 2000. 2 addresses are in use by the company: 368 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 17 Dec 2020. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Scanlon, Paul George (a director) located at Albany 1311. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2 shares); it includes
Scanlon, Anne Marie (a director) - located at Albany 1311. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
368 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical & service 17 Dec 2020
Last updated:
Directors
Name and Address Role Period
Paul George Scanlon
Albany, Auckland, 0632
Address used since 14 Aug 2015
Director 28 Jan 2000 - current
Anne Marie Scanlon
Albany, Auckland, 0632
Address used since 14 Aug 2015
Director 28 Jan 2000 - current
Brian Donald Somervell
Browns Bay,
Address used since 26 Jan 2000
Director 26 Jan 2000 - 28 Jan 2000
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2018 - 17 Dec 2020
368 Upper Harbour Drive, Albany, 1330 Physical 03 Dec 2007 - 29 Mar 2018
368 Upper Harbour Drive, Albany, Auckland 1311 Physical 19 Oct 2004 - 03 Dec 2007
368 Upper Harbour Drive, Albany, Auckland 1311 Registered 19 Oct 2004 - 29 Mar 2018
Same As Registered Office Physical 01 Sep 2001 - 01 Sep 2001
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland Registered 01 Sep 2001 - 19 Oct 2004
Unit F, 6/43 Omega Street, North Harbour, Auckland Physical 01 Sep 2001 - 19 Oct 2004
C/- Burns Mccurragh, Level 5, Union House, 132 Quay Street, Auckland Registered & physical 01 Oct 2000 - 01 Sep 2001
C/- Burns Mccurragh, Level 5, Union House, 132 Quay Street, Auckland Registered 12 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
29 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Scanlon, Paul George
Director 		Albany 1311
 13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Scanlon, Anne Marie
Director 		Albany 1311
 13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Somervell, Brian Donald
Individual 		Browns Bay
 26 Jan 2000 - 13 Apr 2011
Location
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