Two Seasons Limited, a registered company, was incorporated on 08 Jul 2010. 9429031469081 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been categorised. The company has been managed by 1 director, named Penelope Ruth Barnett - an active director whose contract started on 08 Jul 2010.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 102 Hinakura Road, Rd 4, Martinborough, 5784 (category: postal, office).
Two Seasons Limited had been using Level 7, 234 Wakefield Street, Wellington as their physical address up until 14 Apr 2015.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
102 Hinakura Road, Rd 4, Martinborough, 5784 New Zealand
Previous address
Address #1: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical address used from 08 Jul 2010 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Barnett, Timothy James Fulton |
Rd 2 Renwick 7272 New Zealand |
03 Mar 2022 - |
| Director | Barnett, Penelope Ruth |
Rd 4 Martinborough 5784 New Zealand |
08 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barnett, Penelope Ruth |
Rd 4 Martinborough 5784 New Zealand |
08 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2012 - 03 Mar 2022 |
| Entity | Advisory Trustees 012 Limited Shareholder NZBN: 9429030818354 Company Number: 3709395 |
Wellington Central Wellington 6011 New Zealand |
28 Aug 2012 - 03 Mar 2022 |
| Individual | Mclean, Stephanie |
Te Aro Wellington 6011 New Zealand |
08 Jul 2010 - 28 Aug 2012 |
Penelope Ruth Barnett - Director
Appointment date: 08 Jul 2010
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 08 Jul 2010
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