A 2 E Limited, a registered company, was registered on 21 Feb 2007. 9429033629230 is the NZBN it was issued. "Investment - residential property buy and rental" (business classification L671150) is how the company was classified. This company has been run by 5 directors: Calvin Robert James Watson - an active director whose contract started on 21 Feb 2007,
Eloise Claire Watson - an active director whose contract started on 21 Feb 2007,
Anita W. - an active director whose contract started on 07 Aug 2023,
Douglas James Watson - an active director whose contract started on 26 Mar 2024,
Elizabeth Margaret Watson - an inactive director whose contract started on 21 Feb 2007 and was terminated on 08 Jun 2023.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 150 Normandale Road, Normandale, Lower Hutt, 5010 (category: physical, registered).
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group includes 350 shares (35 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly there is the next share allocation (350 shares 35 per cent) made up of 1 entity.
Principal place of activity
150 Normandale Road, Normandale, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
20 Feb 2024 - |
| Individual | Watson, Douglas James |
Normandale Lower Hutt New Zealand |
21 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Watson, Anita Jane |
Normandale Lower Hutt 5010 New Zealand |
15 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Watson, Douglas James |
Normandale Lower Hutt New Zealand |
21 Feb 2007 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Watson, Calvin Robert James |
Normandale Lower Hutt |
21 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Watson, Eloise Claire |
Normandale Lower Hutt |
21 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Elizabeth Margaret |
Normandale Lower Hutt |
21 Feb 2007 - 20 Feb 2024 |
| Individual | Watson, Elizabeth Margaret |
Normandale Lower Hutt |
21 Feb 2007 - 20 Feb 2024 |
Calvin Robert James Watson - Director
Appointment date: 21 Feb 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 21 Feb 2007
Eloise Claire Watson - Director
Appointment date: 21 Feb 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 31 Jan 2010
Anita W. - Director
Appointment date: 07 Aug 2023
Douglas James Watson - Director
Appointment date: 26 Mar 2024
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 26 Mar 2024
Elizabeth Margaret Watson - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 08 Jun 2023
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 21 Feb 2007
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