Two Tons Limited was incorporated on 20 Feb 2008 and issued a New Zealand Business Number of 9429032897968. The registered LTD company has been run by 3 directors: Vivien Ann Paton - an active director whose contract started on 20 Feb 2008,
Graeme John Paton - an active director whose contract started on 20 Feb 2008,
Matthew Brian Melton - an inactive director whose contract started on 20 Feb 2008 and was terminated on 16 Mar 2020.
According to our data (last updated on 24 Dec 2021), the company uses 1 address: 198B Parsons Road, Rd 1C, Oamaru, 9491 (type: registered, physical).
Up until 11 Mar 2021, Two Tons Limited had been using 198B Parsons Road, Rd 1K, Oamaru as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Vivien Paton (an individual) located at Oamaru postcode 9491.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Graeme Paton - located at Oamaru. Two Tons Limited was categorised as ""Building, non-residential - renting or leasing"" (business classification L671210).
Principal place of activity
198b Parsons Road, Rd 1c, Oamaru, 9491 New Zealand
Previous addresses
Address: 198b Parsons Road, Rd 1k, Oamaru, 9491 New Zealand
Registered & physical address used from 11 Mar 2020 to 11 Mar 2021
Address: 131 Georgetown-pukeuri Road, Rd 1k, Oamaru, 9494 New Zealand
Registered & physical address used from 21 Oct 2016 to 11 Mar 2020
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical address used from 19 Mar 2015 to 21 Oct 2016
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered address used from 25 Mar 2014 to 21 Oct 2016
Address: Crowe Horwarth, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered address used from 24 Mar 2014 to 25 Mar 2014
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered address used from 21 May 2012 to 24 Mar 2014
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical address used from 21 May 2012 to 19 Mar 2015
Address: Whk, 6/10 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 15 Apr 2011 to 21 May 2012
Address: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand
Registered & physical address used from 20 Feb 2008 to 15 Apr 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Vivien Ann Paton |
Oamaru 9491 New Zealand |
20 Feb 2008 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Graeme John Paton |
Oamaru 9491 New Zealand |
20 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthew Brian Melton |
Rd 1c Oamaru 9491 New Zealand |
20 Feb 2008 - 20 Oct 2020 |
Vivien Ann Paton - Director
Appointment date: 20 Feb 2008
Address: Oamaru, 9491 New Zealand
Address used since 13 Mar 2020
Address: Rd 1k, Oamaru, 9494 New Zealand
Address used since 05 Mar 2013
Graeme John Paton - Director
Appointment date: 20 Feb 2008
Address: Oamaru, 9491 New Zealand
Address used since 13 Mar 2020
Address: Rd 1k, Oamaru, 9494 New Zealand
Address used since 09 Mar 2016
Matthew Brian Melton - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 16 Mar 2020
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 14 Mar 2014
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