Two Fish Trading Limited
Type: NZ Limited Company (Ltd)Two Fish Trading Limited (issued an NZ business number of 9429037988173) was registered on 03 Oct 1997. 2 addresses are in use by the company: 27 Queen Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 497 Karaka Bay Road, Seatoun, Wellington had been their registered address, until 19 Sep 2002. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Pennington, John Franklyn (an individual) located at Mount Victoria, Wellington postcode 6011,
Scw Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pennington, John (an individual) - located at Mount Victoria, Wellington. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Queen Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 27 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Pennington
Mount Victoria, Wellington, 6011
Address used since 19 Sep 2013 |
Director | 03 Oct 1997 - current |
|
John Franklyn Pennington
Mount Victoria, Wellington, 6011
Address used since 16 Sep 2013 |
Director | 11 Dec 2001 - current |
|
Sarah Jane Tansley
Island Bay, Wellington, 6023
Address used since 20 Aug 2009 |
Director | 03 Oct 1997 - 04 Oct 2010 |
|
Mathew James Wright
Island Bay, Wellington, 6023
Address used since 20 Aug 2009 |
Director | 11 Dec 2001 - 04 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 497 Karaka Bay Road, Seatoun, Wellington | Registered & physical | 19 Sep 2002 - 19 Sep 2002 |
| 495 Karaka Bay Road, Seatoun, Wellington | Registered & physical | 19 Sep 2002 - 27 Sep 2013 |
| 497 Kanaka Bay Road, Seatoun, Wellington | Registered | 02 Sep 2002 - 19 Sep 2002 |
| 63 Marine Parade, Seatoun, Wellington | Registered | 11 Apr 2000 - 02 Sep 2002 |
| 497 Kanaka Bay Road, Seatoun, Wellington | Physical | 06 Oct 1997 - 06 Oct 1997 |
| 63 Marine Parade, Seatoun, Wellington | Physical | 06 Oct 1997 - 19 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, John Franklyn Individual |
Mount Victoria Wellington 6011 |
03 Oct 1997 - current |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
09 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, John Individual |
Mount Victoria Wellington 6011 |
03 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Penelope Jane Individual |
Seatoun Wellington |
03 Oct 1997 - 07 Oct 2010 |
|
Pennington, Penelope Jane Individual |
Mount Victoria Wellington 6011 |
03 Oct 1997 - 07 Oct 2010 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Oct 1997 - 07 Oct 2010 | |
|
Pennington, Penelope Jane Individual |
Mount Victoria Wellington 6011 |
03 Oct 1997 - 07 Oct 2010 |
|
Tansley, Sarah Jane Individual |
Island Bay Wellington |
09 Sep 2004 - 07 Oct 2010 |
|
Tansley, Sarah Jane Individual |
Island Bay Wellington |
03 Oct 1997 - 07 Oct 2010 |
|
Pennington, Penelope Jane Individual |
Seatoun Wellington |
03 Oct 1997 - 07 Oct 2010 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Oct 1997 - 07 Oct 2010 | |
|
Wright, Mathew Individual |
Island Bay Wellington |
03 Oct 1997 - 07 Oct 2010 |
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