The Two Clans Limited, a registered company, was launched on 30 Oct 2007. 9429033103587 is the NZ business number it was issued. This company has been run by 2 directors: Annette Grace Gray - an active director whose contract started on 30 Oct 2007,
Russell John Buchanan - an active director whose contract started on 30 Oct 2007.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 (type: physical, registered).
The Two Clans Limited had been using Level 5 Zephyr House, 82 Willis Street, Wellington as their registered address up to 21 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
C/- Buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address: Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Nov 2015 to 21 Nov 2019
Address: Level 7 Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Dec 2014 to 25 Nov 2015
Address: C/-buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 18 Dec 2013 to 18 Dec 2014
Address: C/-buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 11 Nov 2010 to 18 Dec 2013
Address: C/-buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington New Zealand
Physical & registered address used from 05 Jan 2009 to 11 Nov 2010
Address: Level 5, 82 Willis Street, Wellington
Physical & registered address used from 30 Oct 2007 to 05 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Melanie Baker |
92 Queens Drive Hutt City 5010 New Zealand |
30 Oct 2007 - |
| Other (Other) | Annette Grace Gray |
Khandallah Wellington 6035 New Zealand |
30 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Lynette Squire |
Kelburn Wellington 6012 New Zealand |
30 Oct 2007 - |
| Other (Other) | Russell Buchanan |
Kelburn Wellington 6012 New Zealand |
30 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Roderick Scotts | 30 Oct 2007 - 18 Nov 2011 | |
| Other | Roderick Scotts | 30 Oct 2007 - 18 Nov 2011 |
Annette Grace Gray - Director
Appointment date: 30 Oct 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Nov 2016
Russell John Buchanan - Director
Appointment date: 30 Oct 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Nov 2016
Accentuate+ Public Relations Limited
Level 6, Zephyr House
Urban Perspectives Limited
Level 5
Blue Knight Trustee Company Limited
Level 5 Zephyr House
Wellington Electroplating Limited
Level 2,
Dirosa Trustee Company Limited
82 Willis Street
Ni Hao Children's Community
Level 2, Zephyr House