Nlt 2 Limited was registered on 04 Aug 2009 and issued an NZBN of 9429032054569. The registered LTD company has been managed by 11 directors: Mark Leslie Robert Goodson - an active director whose contract began on 03 Dec 2015,
Alan James Davies - an active director whose contract began on 03 Dec 2015,
Michael John Wenley - an active director whose contract began on 03 Dec 2015,
Lawrence William Willis - an active director whose contract began on 03 Dec 2015,
Kevin Stuart Callinicos - an active director whose contract began on 03 Dec 2015.
According to BizDb's information (last updated on 05 Nov 2021), the company uses 1 address: 116 Vautier Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 24 Apr 2017, Nlt 2 Limited had been using 116 Vautier Street, Napier South, Napier as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Nlt 2 Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 29 Mar 2016 to 24 Apr 2017
Address: 2nd Floor Gahagans Bldg, Ocean Boulevard, Emerson Street, Napier, 4110 New Zealand
Physical & registered address used from 26 Feb 2014 to 29 Mar 2016
Address: C/-napier Law, 2nd Floor, Gahagans Bldg, Ocean Boulevard, Emerson Str, Napier, 4110 New Zealand
Physical & registered address used from 05 Mar 2010 to 26 Feb 2014
Address: C/-napier Law, 2nd Floor, Gahagans Building, Ocean Boulevard, Emerson Street, Napier
Physical & registered address used from 04 Aug 2009 to 05 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 11 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence William Willis |
Bluff Hill Napier 4110 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Individual | Kevin Stuart Callinicos |
Rd 3 Napier 4183 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Individual | Mark Leslie Robert Goodson |
Taradale Napier 4112 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Individual | Maurice William Patrick Lloyd |
Rd 3 Napier 4183 New Zealand |
04 Aug 2009 - 16 Apr 2019 |
Individual | Alan James Davies |
Taradale Napier 4112 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Individual | John Alexander Donkin |
Napier 4110 New Zealand |
04 Aug 2009 - 17 Mar 2016 |
Individual | John Robert Orton |
Rd 10 Hastings 4180 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Individual | Michael John Wenley |
Hospital Hill Napier 4110 New Zealand |
17 Mar 2016 - 16 Apr 2019 |
Ultimate Holding Company
Mark Leslie Robert Goodson - Director
Appointment date: 03 Dec 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Dec 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2019
Alan James Davies - Director
Appointment date: 03 Dec 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Dec 2015
Michael John Wenley - Director
Appointment date: 03 Dec 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Dec 2015
Lawrence William Willis - Director
Appointment date: 03 Dec 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 03 Dec 2015
Kevin Stuart Callinicos - Director
Appointment date: 03 Dec 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Dec 2015
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Maurice William Patrick Lloyd - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 01 Apr 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Aug 2009
John Robert Orton - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 04 Dec 2015
John Alexander Donkin - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 03 Dec 2015
Address: Napier, 4110 New Zealand
Address used since 04 Aug 2009
Wtr Trustee (2013) Limited
116 Vautier Street
Nlt 1 Limited
116 Vautier Street
Starfish Software Limited
116 Vautier Street
Qube Limited
116 Vautier Street
Wtr Trustee Services Limited
116 Vautier Street
Wtr Trustee (2014) Limited
116 Vautier Street
Nlt 1 Limited
116 Vautier Street
Wtr Trustee (2013) Limited
116 Vautier Street
Wtr Trustee (2014) Limited
116 Vautier Street
Wtr Trustee (2015) Limited
116 Vautier Street
Wtr Trustee (2016) Limited
116 Vautier Street
Wtr Trustee Services Limited
116 Vautier Street