Two Hundred Doors Limited
Type: NZ Limited Company (Ltd)Two Hundred Doors Limited (NZBN 9429038888052) was launched on 19 Mar 1993. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 66 Paul Matthews Road, Rosedale, Auckland had been their registered address, until 26 Jul 2023. Two Hundred Doors Limited used more aliases, namely: Pristina Holdings Limited from 19 Mar 1993 to 11 Feb 2020. 12000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2400 shares (20 per cent of shares), namely:
Montgomery, Angela Lee (a director) located at Riverhead postcode 0820,
Montgomery, Tyron Glenn (an individual) located at Riverhead postcode 0820,
B2G Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 80 per cent of all shares (9600 shares); it includes
Dht (2016) 7 Limited (an entity) - located at Albany, Auckland,
Bourke, Natasha Jane (an individual) - located at Northcote Point, Auckland. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Paul Matthews Road, North Harbour, Auckland, 1330 | Registered & physical & service | 29 May 2003 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Natasha Jane Bourke
Northcote Point, Auckland, 0627
Address used since 19 Oct 2018
Northcote, Auckland, 0627
Address used since 14 Jul 2015
Beach Haven, Auckland, 0626
Address used since 01 Jul 2017 |
Director | 30 Jul 2009 - current |
|
Angela Lee Montgomery
Riverhead, 0820
Address used since 27 Jun 2023
Warkworth, 0983
Address used since 30 Aug 2018
Riverhead, Riverhead, 0820
Address used since 21 Jun 2019 |
Director | 30 Aug 2018 - current |
|
Jane Vanessa Bourke
Rd 6, Warkworth, 0986
Address used since 14 Jul 2015 |
Director | 23 Mar 1993 - 06 Jul 2017 |
|
Brendan Michael Bourke
Rd 6, Warkworth, 0986
Address used since 14 Jul 2015 |
Director | 23 Mar 1993 - 06 Jul 2017 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 23 Mar 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 23 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 66 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 23 May 2023 - 26 Jul 2023 |
| 182 Fitzherbert Avenue,, Palmerston North | Registered | 25 Mar 1998 - 29 May 2003 |
| 182 Fitzherbert Avenue, Palmerston North | Physical | 25 Mar 1998 - 25 Mar 1998 |
| 230 Bush Road, Albany, Auckland | Physical | 25 Mar 1998 - 29 May 2003 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 07 Apr 1993 - 25 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Angela Lee Director |
Riverhead 0820 |
10 Oct 2018 - current |
|
Montgomery, Tyron Glenn Individual |
Riverhead 0820 |
27 Jul 2021 - current |
|
B2g Trustee Limited Shareholder NZBN: 9429049422795 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2016) 7 Limited Shareholder NZBN: 9429042548539 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Jul 2017 - current |
|
Bourke, Natasha Jane Individual |
Northcote Point Auckland 0627 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Brian Joseph Individual |
Eastbourne Wellington |
30 May 2006 - 12 Jun 2014 |
|
Bourke, Brendan Michael Individual |
Albany Auckland 751 |
19 Mar 1993 - 10 Jul 2017 |
|
Bourke, Jane Vanessa Individual |
North Harbour Postal Centre Auckland |
19 Mar 1993 - 10 Jul 2017 |
|
Gee, Natasha Jane Director |
Riverhead Auckland 0820 |
18 Oct 2012 - 09 Jun 2016 |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
12 Jun 2014 - 10 Jul 2017 | |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 Entity |
12 Jun 2014 - 10 Jul 2017 |
 |
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|
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|
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|
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|
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