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Two Double Eight Trustee Limited

Type: NZ Limited Company (Ltd)
9429034522646
NZBN
1700266
Company Number
Registered
Company Status
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 12 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Plaw, Kay-marie Rd 2
Cambridge
3494
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keam, Kay Thelma Remuera
Auckland
Directors

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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