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Two Tons Limited

Type: NZ Limited Company (Ltd)
9429032897968
NZBN
2096872
Company Number
Registered
Company Status
L671210
Industry classification code
"building, Non-residential - Renting Or Leasing"
Industry classification description
Current address
198b Parsons Road
Rd 1c
Oamaru 9491
New Zealand
Registered & physical address used since 11 Mar 2021

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).

Addresses

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

Contact info
64 274 792227
Phone
gjpaton@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Vivien Ann Paton Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Graeme John Paton Oamaru
9491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew Brian Melton Rd 1c
Oamaru
9491
New Zealand
Directors

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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