Cit Trust No 2 Limited, a registered company, was launched on 07 Sep 2007. 9429033157948 is the number it was issued. The company has been run by 5 directors: Errol Wayne Bailey - an active director whose contract started on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract started on 21 Feb 2013 and was terminated on 21 Oct 2021,
Sarah Patricia Olliver - an inactive director whose contract started on 27 Feb 2009 and was terminated on 21 Feb 2013,
Donald Bruce Thomas - an inactive director whose contract started on 27 Feb 2009 and was terminated on 31 Aug 2012,
Gregory Martin Olliver - an inactive director whose contract started on 07 Sep 2007 and was terminated on 27 Feb 2009.
Updated on 06 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: 180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 (registered address),
180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 (service address),
38K Lunn Avenue, Mount Wellington, Auckland, 1072 (physical address).
Cit Trust No 2 Limited had been using 38K Lunn Avenue, Mount Wellington, Auckland as their registered address up until 28 Nov 2024.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bailey Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013,
Auckland West Legal Services Limited (an entity) located at 3 Totara Av, New Lynn, Auckland postcode 0600,
The Glover Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072.
Previous addresses
Address #1: 38k Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & service address used from 03 Jan 2019 to 28 Nov 2024
Address #2: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 31 Jul 2018 to 03 Jan 2019
Address #3: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 01 Jul 2015 to 31 Jul 2018
Address #4: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 09 Dec 2013 to 01 Jul 2015
Address #5: Apartment 1008, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2013 to 09 Dec 2013
Address #6: 26 St Heliers Bay Rd, St Heliers, Auckland 1740 New Zealand
Physical & registered address used from 23 Apr 2009 to 15 Feb 2013
Address #7: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 07 Sep 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 |
Edgeware Christchurch 8013 New Zealand |
19 Feb 2013 - |
| Entity (NZ Limited Company) | Auckland West Legal Services Limited Shareholder NZBN: 9429038949388 |
3 Totara Av New Lynn, Auckland 0600 New Zealand |
19 Feb 2013 - |
| Entity (NZ Limited Company) | The Glover Trust Limited Shareholder NZBN: 9429031186858 |
Mount Wellington Auckland 1072 New Zealand |
07 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cit Holdings Limited Shareholder NZBN: 9429033801476 Company Number: 1877284 |
07 Sep 2007 - 27 Jun 2010 | |
| Entity | Glover Trust Corporation Limited Shareholder NZBN: 9429032379822 Company Number: 2212771 |
16 Apr 2009 - 07 Feb 2013 | |
| Entity | Cit Holdings Limited Shareholder NZBN: 9429033801476 Company Number: 1877284 |
07 Sep 2007 - 27 Jun 2010 | |
| Entity | Glover Trust Corporation Limited Shareholder NZBN: 9429032379822 Company Number: 2212771 |
16 Apr 2009 - 07 Feb 2013 |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
ASIC Name: Cantala Consulting Pty Ltd
Address: Hadfield, Melbourne,victoria, 3046 Australia
Address used since 20 Nov 2024
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Sarah Patricia Olliver - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 21 Feb 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2009
Donald Bruce Thomas - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 31 Aug 2012
Address: New Lynn, Waitakere 0600,
Address used since 27 Feb 2009
Gregory Martin Olliver - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 27 Feb 2009
Address: St Heliers, Auckland 1005,
Address used since 07 Sep 2007
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