Two Double Eight Trustee Limited, a registered company, was registered on 28 Sep 2005. 9429034522646 is the business number it was issued. The company has been managed by 3 directors: Michael Wayne Crawford - an active director whose contract started on 28 Sep 2005,
Kay-Marie Plaw - an active director whose contract started on 07 Sep 2020,
Kay Thelma Keam - an inactive director whose contract started on 28 Sep 2005 and was terminated on 02 Dec 2019.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (types include: registered, physical).
Two Double Eight Trustee Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up until 12 Sep 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Plaw, Kay-Marie (a director) located at Rd 2, Cambridge postcode 3494,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Feb 2021 to 12 Sep 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 19 Sep 2019 to 15 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Sep 2016 to 19 Sep 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 13 Sep 2016
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 29 Sep 2006 to 20 May 2009
Address: C/-deloitte, 80 London Street, Hamilton
Registered & physical address used from 28 Sep 2005 to 29 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Plaw, Kay-marie |
Rd 2 Cambridge 3494 New Zealand |
08 Oct 2020 - |
Individual | Crawford, Michael Wayne |
Rd 4 Hamilton |
28 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keam, Kay Thelma |
Remuera Auckland |
28 Sep 2005 - 08 Oct 2020 |
Michael Wayne Crawford - Director
Appointment date: 28 Sep 2005
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Sep 2009
Kay-marie Plaw - Director
Appointment date: 07 Sep 2020
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 02 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2020
Kay Thelma Keam - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 02 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2005
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