Shortcuts

Dallas No. 2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429034009321
NZBN
1837551
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
9 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 24 Nov 2017
32 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 18 Apr 2023

Dallas No. 2 Trustee Limited was started on 19 Jul 2006 and issued an NZ business identifier of 9429034009321. The registered LTD company has been managed by 3 directors: Craig Dallas Greenwood - an active director whose contract began on 19 Jul 2006,
Raewyn Jeanette Lovett - an active director whose contract began on 19 Jul 2006,
Kathryn Gail Davenport - an inactive director whose contract began on 19 Jul 2006 and was terminated on 19 Jan 2023.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: 32 Arney Crescent, Remuera, Auckland, 1050 (category: registered, service).
Up until 24 Nov 2017, Dallas No. 2 Trustee Limited had been using 42 Paritai Drive, Orakei, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Greenwood, Craig Dallas (an individual) located at Remuera, Auckland postcode 1050. Dallas No. 2 Trustee Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 42 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 22 Oct 2015 to 24 Nov 2017

Address #2: 9a Paritai Drive, Orakei New Zealand

Registered & physical address used from 06 Nov 2009 to 22 Oct 2015

Address #3: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 19 Jul 2006 to 06 Nov 2009

Contact info
64 21 474345
Phone
craig@greenwood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Greenwood, Craig Dallas Remuera
Auckland
1050
New Zealand
Directors

Craig Dallas Greenwood - Director

Appointment date: 19 Jul 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Apr 2015


Raewyn Jeanette Lovett - Director

Appointment date: 19 Jul 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Jul 2006


Kathryn Gail Davenport - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 19 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2015

Nearby companies

Acg Capital (2012) Limited
9 Seaview Road

Dallas (2012) Limited
9 Seaview Road

Greenwood Paykel Trustee Limited
9 Seaview Road

Van Swet Holdings Limited
9a Seaview Road

Appy Limited
9a Seaview Road

Money Matters (nz) Limited
85 Hapua Street

Similar companies

Aliquid Melius Limited
7 Arney Crescent

Black Sea Limited
19 Bell Road

Greenwood Paykel Trustee Limited
9 Seaview Road

Harasam Investments Limited
6 Arney Crescent

Lenox Group Limited
46b Bassett Road

The Scoular Trust Company Limited
30a Bell Road