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%).
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: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Annette Grace Gray |
Khandallah Wellington 6035 New Zealand |
30 Oct 2007 - |
| Other (Other) | Russell Buchanan |
Kelburn Wellington 6012 New Zealand |
30 Oct 2007 - |
| Shares Allocation #2 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lynette Squire |
Kelburn Wellington 6012 New Zealand |
30 Oct 2007 - 27 Jun 2024 |
| 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
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