2 Young Street Limited, a registered company, was started on 19 Feb 2008. 9429032899535 is the NZBN it was issued. This company has been run by 5 directors: Stephen Francis Waite - an active director whose contract started on 19 Feb 2008,
Kevin Dennis Landrigan - an active director whose contract started on 19 Feb 2008,
Dianne Virginia Roberts - an active director whose contract started on 19 Feb 2008,
Donna Louise Greenlees - an active director whose contract started on 19 Feb 2008,
Mark Philip Irving - an active director whose contract started on 19 Feb 2008.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
2 Young Street Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up to 28 Jul 2010.
A total of 200000 shares are allocated to 13 shareholders (5 groups). The first group is comprised of 40000 shares (20 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 40000 shares (20 per cent). Finally there is the third share allotment (40000 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Jul 2010 to 28 Jul 2010
Address: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 19 Feb 2008 to 15 Jul 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Lorna Trustee Limited Shareholder NZBN: 9429049521597 |
Rd 1 New Plymouth 4371 New Zealand |
31 Aug 2023 - |
Individual | Greenlees, Kyle David |
Merrilands New Plymouth 4312 New Zealand |
16 Oct 2019 - |
Individual | Greenlees, Donna Louise |
Merrilands New Plymouth 4312 New Zealand |
19 Feb 2008 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
16 Oct 2019 - |
Individual | Waite, Elizabeth Claire |
New Plymouth 4310 New Zealand |
16 Oct 2019 - |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
19 Feb 2008 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Individual | Landrigan, Catherine Anne |
New Plymouth 4310 New Zealand |
05 Oct 2022 - |
Individual | Landrigan, Kevin Dennis |
New Plymouth New Zealand |
19 Feb 2008 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Shearer, Geoffrey Keenan |
Inglewood 4386 New Zealand |
16 Oct 2019 - |
Individual | Irving, Mark Philip |
R D 3 New Plymouth 4373 New Zealand |
19 Feb 2008 - |
Shares Allocation #5 Number of Shares: 40000 | |||
Individual | Roberts, Michael William David |
New Plymouth 4310 New Zealand |
16 Oct 2019 - |
Individual | Roberts, Dianne Virginia |
New Plymouth New Plymouth 4310 New Zealand |
19 Feb 2008 - |
Individual | Cunningham, Deborah Anne |
Khandallah Wellington 6035 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
16 Oct 2019 - 31 Aug 2023 |
Stephen Francis Waite - Director
Appointment date: 19 Feb 2008
Address: New Plymouth, 4310 New Zealand
Address used since 13 Aug 2015
Kevin Dennis Landrigan - Director
Appointment date: 19 Feb 2008
Address: New Plymouth, 4310 New Zealand
Address used since 13 Aug 2015
Dianne Virginia Roberts - Director
Appointment date: 19 Feb 2008
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Jul 2010
Donna Louise Greenlees - Director
Appointment date: 19 Feb 2008
Address: R D 1, New Plymouth, 4371 New Zealand
Address used since 19 Oct 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 07 Oct 2011
Mark Philip Irving - Director
Appointment date: 19 Feb 2008
Address: R D 3, New Plymouth, 4373 New Zealand
Address used since 05 Oct 2017
Address: New Plymouth, 4310 New Zealand
Address used since 13 Aug 2015
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street