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Ts Trustee Two Limited

Type: NZ Limited Company (Ltd)
9429033583716
NZBN
1912770
Company Number
Registered
Company Status
Current address
4 Vinery Lane
Whangarei 0140
New Zealand
Physical & registered & service address used since 24 Jul 2017

Ts Trustee Two Limited, a registered company, was incorporated on 20 Mar 2007. 9429033583716 is the NZ business identifier it was issued. The company has been run by 4 directors: Marie Louisa Nankervis - an active director whose contract started on 21 Jul 2016,
Pearl Janet Butler - an active director whose contract started on 30 Apr 2024,
David Philip Selkirk - an inactive director whose contract started on 20 Mar 2007 and was terminated on 24 Apr 2024,
Selwyn John Sullivan - an inactive director whose contract started on 11 Jul 2007 and was terminated on 21 Jul 2016.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 4 Vinery Lane, Whangarei, 0140 (category: physical, registered).
Ts Trustee Two Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 24 Jul 2017.
One entity controls all company shares (exactly 10 shares) - Gellert Ivanson Trustee No 14 Limited - located at 0140, St Heliers, Auckland.

Addresses

Previous addresses

Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Aug 2016 to 24 Jul 2017

Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2012 to 03 Aug 2016

Address: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune New Zealand

Registered & physical address used from 20 Mar 2007 to 17 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Gellert Ivanson Trustee No 14 Limited
Shareholder NZBN: 9429045914775
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Company Number: 1284327
Entity Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Company Number: 1284327
Directors

Marie Louisa Nankervis - Director

Appointment date: 21 Jul 2016

Address: Toorak, Victoria, 3142 Australia

Address used since 21 Jul 2016


Pearl Janet Butler - Director

Appointment date: 30 Apr 2024

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 30 Apr 2024


David Philip Selkirk - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 24 Apr 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jul 2009


Selwyn John Sullivan - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 21 Jul 2016

Address: Twin Waters, Queensland 4564, Australia

Address used since 22 Jul 2009