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Two Turkeys Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032644487
NZBN
2155686
Company Number
Registered
Company Status
Current address
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Jan 2020

Two Turkeys Trustee Company Limited was started on 25 Jul 2008 and issued an NZ business identifier of 9429032644487. The registered LTD company has been run by 2 directors: Kerry Lyn Smith - an active director whose contract began on 25 Jul 2008,
Eddy Theodorus Martens - an inactive director whose contract began on 19 Apr 2013 and was terminated on 08 Oct 2022.
As stated in our data (last updated on 23 Apr 2024), this company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Until 07 Jan 2020, Two Turkeys Trustee Company Limited had been using 20 Hodson Ave, Kerikeri, Kerikeri as their physical address.
BizDb found past names used by this company: from 25 Jul 2008 to 19 Apr 2013 they were named Natalie Jayne Trustee Co Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Smith, Kerry Lyn (an individual) located at Kerikeri, Kerikeri postcode 0230,
Martens, Eddy Theodorus (an individual) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shareholder Services Limited - located at Kerikeri.

Addresses

Previous addresses

Address: 20 Hodson Ave, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 14 Jun 2019 to 07 Jan 2020

Address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 May 2013 to 14 Jun 2019

Address: 54 Rangitane Loop Road, Rd 1, Kerikeri 0294 New Zealand

Registered & physical address used from 25 Jul 2008 to 09 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smith, Kerry Lyn Kerikeri
Kerikeri
0230
New Zealand
Individual Martens, Eddy Theodorus Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Shareholder Services Limited
Shareholder NZBN: 9429032734461
Kerikeri

New Zealand
Directors

Kerry Lyn Smith - Director

Appointment date: 25 Jul 2008

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 25 Jul 2008

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 05 Jul 2018


Eddy Theodorus Martens - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 08 Oct 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 05 Jul 2018

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 19 Apr 2013

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