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The Two Clans Limited

Type: NZ Limited Company (Ltd)
9429033103587
NZBN
1997374
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 5 Zephyr House
82 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 21 Nov 2019

The Two Clans Limited, a registered company, was launched on 30 Oct 2007. 9429033103587 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. 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 04 Jun 2025, 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%).

Addresses

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

Contact info
64 4 4728269
Phone
lynette@buchanangray.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Annette Grace Gray Khandallah
Wellington
6035
New Zealand
Other (Other) Russell Buchanan Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Melanie Baker 92 Queens Drive
Hutt City
5010
New Zealand
Other (Other) Annette Grace Gray Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lynette Squire Kelburn
Wellington
6012
New Zealand
Other Null - Roderick Scotts
Other Roderick Scotts
Directors

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

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