Two K's Family Trust Limited, a registered company, was incorporated on 26 Nov 2012. 9429030433274 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 9 directors: Julian Mark Airey - an active director whose contract started on 26 Nov 2012,
Christopher Maurice Lynch - an active director whose contract started on 26 Nov 2012,
Rajiv Rao - an active director whose contract started on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract started on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract started on 26 Nov 2012 and was terminated on 29 Feb 2024.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 52 Wood Street, Papakura, Auckland, 2244 (category: registered, physical).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally there is the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2012 - 07 Mar 2024 |
| Individual | Stringer, Gregory Dean |
433 Dominion Road Auckland 1024 New Zealand |
26 Nov 2012 - 03 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
26 Nov 2012 - 18 Dec 2020 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
26 Nov 2012 - 04 Apr 2018 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
26 Nov 2012 - 04 Dec 2014 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
26 Nov 2012 - 04 Dec 2014 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
26 Nov 2012 - 04 Apr 2018 |
Julian Mark Airey - Director
Appointment date: 26 Nov 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2012
Christopher Maurice Lynch - Director
Appointment date: 26 Nov 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 26 Nov 2012
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Nov 2012
Gregory Dean Stringer - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 31 Oct 2022
Address: 433 Dominion Road, Auckland, 1024 New Zealand
Address used since 01 Oct 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Nov 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2012
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