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Trustee Advisors No. 2 Limited

Type: NZ Limited Company (Ltd)
9429030061026
NZBN
4648560
Company Number
Registered
Company Status
Current address
14 Cautley Street
Stanley Point
Auckland 0624
New Zealand
Registered & physical address used since 13 Aug 2020

Trustee Advisors No. 2 Limited, a registered company, was launched on 12 Sep 2013. 9429030061026 is the NZ business identifier it was issued. The company has been run by 4 directors: Margaret Jean Hickton-Burnett - an active director whose contract started on 15 Jun 2020,
Ross Lindsay Moffatt - an active director whose contract started on 15 Jun 2020,
Richard Scott Phillips - an inactive director whose contract started on 29 May 2015 and was terminated on 15 Jun 2020,
Stephen Howard Barter - an inactive director whose contract started on 12 Sep 2013 and was terminated on 03 Oct 2016.
Last updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 14 Cautley Street, Stanley Point, Auckland, 0624 (types include: registered, physical).
Trustee Advisors No. 2 Limited had been using Unit 1, 222 Dairy Flat Highway, Albany, Auckland as their physical address up to 13 Aug 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous address

Address: Unit 1, 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Sep 2013 to 13 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 12 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Margaret Jean Hickton-burnett Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross Lindsay Moffatt Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tal Nominee Limited
Shareholder NZBN: 9429047636897
Company Number: 7681398
Albany
Auckland
0632
New Zealand
Individual Richard Scott Philliips St Heliers
Auckland
1071
New Zealand
Director Stephen Howard Barter Point Chevalier
Auckland
1022
New Zealand
Individual Stephen Howard Barter Point Chevalier
Auckland
1022
New Zealand
Directors

Margaret Jean Hickton-burnett - Director

Appointment date: 15 Jun 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Jun 2020


Ross Lindsay Moffatt - Director

Appointment date: 15 Jun 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Jun 2020


Richard Scott Phillips - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 15 Jun 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 May 2015


Stephen Howard Barter - Director (Inactive)

Appointment date: 12 Sep 2013

Termination date: 03 Oct 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Sep 2013

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