General information
1026 Trustees Two Limited
Type: NZ Limited Company (Ltd)9429041327012
New Zealand Business Number
5392022
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
1026 Trustees Two Limited (issued an NZ business number of 9429041327012) was started on 17 Jul 2014. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 12 Jul 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Trustee service" (ANZSIC K641965) is the category the ABS issued to 1026 Trustees Two Limited. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 12 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 13 Jul 2021
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2020 |
Director | 01 Jan 2019 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 21 May 2020 |
|
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 29 May 2018 |
|
Jane Elizabeth Evans
Tamahere, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 01 Jan 2015 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2014 - 12 Jul 2018 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
17 Jul 2014 - 04 Oct 2019 | |
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
Whitiora Hamilton 3200 |
17 Jul 2014 - 04 Oct 2019 |
Location
Companies nearby
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Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
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