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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Kerry Lyn |
Kerikeri Kerikeri 0230 New Zealand |
25 Jul 2008 - |
Individual | Martens, Eddy Theodorus |
Kerikeri Kerikeri 0230 New Zealand |
25 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shareholder Services Limited Shareholder NZBN: 9429032734461 |
Kerikeri New Zealand |
19 Apr 2013 - |
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
Seasonlink Limited
22 Kendall Road
O'brien Design Consulting Limited
22 Kendall Road
Jagd Developments Limited
22 Kendall Road
Little Herbal Company Limited
22 Kendall Road
Moving U Limited
22 Kendall Road
Siegel Trustee Company Limited
22 Kendall Road