Aotea Two Limited, a registered company, was started on 08 Apr 2009. 9429032318876 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kevin George Ogles - an active director whose contract started on 08 Apr 2009,
Heather Estelle Ogles - an active director whose contract started on 01 Jul 2016.
Updated on 11 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Unit 205, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 (registered address),
Unit 205, 2 Bluegrey Avenue, Stonefields, Auckland, 1072 (service address),
55 Barbarich Drive, Stonefields, Auckland, 1072 (physical address).
Aotea Two Limited had been using 55 Barbarich Drive, Stonefields, Auckland as their service address up to 16 May 2025.
Past names used by the company, as we identified at BizDb, included: from 08 Apr 2009 to 13 Jan 2021 they were called Aotea Trustee Services Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address #1: 55 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand
Service & registered address used from 23 Aug 2021 to 16 May 2025
Address #2: 85 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 11 May 2017 to 23 Aug 2021
Address #3: 2/10 Auckland Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 May 2014 to 11 May 2017
Address #4: 33 Auckland Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 May 2011 to 01 May 2014
Address #5: 707 Mount Albert Road, Royal Oak, Auckland New Zealand
Physical address used from 08 Apr 2009 to 05 May 2011
Address #6: 707 Mount Albert Road, Royal Oak, Auckland, 1345 New Zealand
Registered address used from 08 Apr 2009 to 05 May 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ogles, Kevin George |
Stonefields Auckland 1072 New Zealand |
08 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Ogles, Heather Estelle |
Stonefields Auckland 1072 New Zealand |
01 Jun 2020 - |
Kevin George Ogles - Director
Appointment date: 08 Apr 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2025
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 May 2017
Heather Estelle Ogles - Director
Appointment date: 01 Jul 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2025
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 May 2017
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