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 25 Feb 2024, the BizDb data contains detailed information about 1 address: 55 Barbarich Drive, Stonefields, Auckland, 1072 (types include: physical, service).
Aotea Two Limited had been using 85 Waterside Crescent, Gulf Harbour, Whangaparaoa as their physical address up until 23 Aug 2021.
Previous names for this company, as we identified at BizDb, included: from 08 Apr 2009 to 13 Jan 2021 they were named Aotea Trustee Services Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: 85 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 11 May 2017 to 23 Aug 2021
Address: 2/10 Auckland Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 May 2014 to 11 May 2017
Address: 33 Auckland Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 May 2011 to 01 May 2014
Address: 707 Mount Albert Road, Royal Oak, Auckland New Zealand
Physical address used from 08 Apr 2009 to 05 May 2011
Address: 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: 24 Apr 2023
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 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 14 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 May 2017
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