De Brett No. 2 Trustee Limited was started on 27 Feb 2008 and issued an NZ business number of 9429032890662. The registered LTD company has been run by 2 directors: John William Teague - an active director whose contract started on 27 Feb 2008,
John William Stewart - an active director whose contract started on 27 Feb 2008.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 19 Sep 2019, De Brett No. 2 Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Teague, John William - located at Milford, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2014 to 01 Apr 2019
Address: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Feb 2013 to 05 Mar 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2011 to 21 Feb 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2010 to 11 Mar 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 27 Feb 2008 to 08 Apr 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stewart, John William |
Epsom Auckland 1023 New Zealand |
27 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Teague, John William |
Milford Auckland New Zealand |
27 Feb 2008 - |
John William Teague - Director
Appointment date: 27 Feb 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Feb 2008
John William Stewart - Director
Appointment date: 27 Feb 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2016
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