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2 Young Street Limited

Type: NZ Limited Company (Ltd)
9429032899535
NZBN
2096670
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 28 Jul 2010

2 Young Street Limited, a registered company, was started on 19 Feb 2008. 9429032899535 is the NZBN it was issued. This company has been run by 5 directors: Stephen Francis Waite - an active director whose contract started on 19 Feb 2008,
Kevin Dennis Landrigan - an active director whose contract started on 19 Feb 2008,
Dianne Virginia Roberts - an active director whose contract started on 19 Feb 2008,
Donna Louise Greenlees - an active director whose contract started on 19 Feb 2008,
Mark Philip Irving - an active director whose contract started on 19 Feb 2008.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
2 Young Street Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up to 28 Jul 2010.
A total of 200000 shares are allocated to 13 shareholders (5 groups). The first group is comprised of 40000 shares (20 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 40000 shares (20 per cent). Finally there is the third share allotment (40000 shares 20 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Jul 2010 to 28 Jul 2010

Address: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 19 Feb 2008 to 15 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Entity (NZ Limited Company) Lorna Trustee Limited
Shareholder NZBN: 9429049521597
Rd 1
New Plymouth
4371
New Zealand
Individual Greenlees, Kyle David Merrilands
New Plymouth
4312
New Zealand
Individual Greenlees, Donna Louise Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 40000
Entity (NZ Limited Company) Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
New Plymouth
4310
New Zealand
Individual Waite, Elizabeth Claire New Plymouth
4310
New Zealand
Individual Waite, Stephen Francis New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Landrigan, Catherine Anne New Plymouth
4310
New Zealand
Individual Landrigan, Kevin Dennis New Plymouth

New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Shearer, Geoffrey Keenan Inglewood
4386
New Zealand
Individual Irving, Mark Philip R D 3
New Plymouth
4373
New Zealand
Shares Allocation #5 Number of Shares: 40000
Individual Roberts, Michael William David New Plymouth
4310
New Zealand
Individual Roberts, Dianne Virginia New Plymouth
New Plymouth
4310
New Zealand
Individual Cunningham, Deborah Anne Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Stratford
4332
New Zealand
Directors

Stephen Francis Waite - Director

Appointment date: 19 Feb 2008

Address: New Plymouth, 4310 New Zealand

Address used since 13 Aug 2015


Kevin Dennis Landrigan - Director

Appointment date: 19 Feb 2008

Address: New Plymouth, 4310 New Zealand

Address used since 13 Aug 2015


Dianne Virginia Roberts - Director

Appointment date: 19 Feb 2008

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Jul 2010


Donna Louise Greenlees - Director

Appointment date: 19 Feb 2008

Address: R D 1, New Plymouth, 4371 New Zealand

Address used since 19 Oct 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 07 Oct 2011


Mark Philip Irving - Director

Appointment date: 19 Feb 2008

Address: R D 3, New Plymouth, 4373 New Zealand

Address used since 05 Oct 2017

Address: New Plymouth, 4310 New Zealand

Address used since 13 Aug 2015

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