Two Four Holdings Limited, a registered company, was launched on 15 Feb 2005. 9429034953440 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 3 directors: Andrew Peter Lane - an active director whose contract started on 15 Feb 2005,
Denise Carolyn Lane - an active director whose contract started on 15 Feb 2005,
Matthew James Lane - an active director whose contract started on 04 Mar 2022.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Two Four Holdings Limited had been using 268 Stuart Street, Dunedin as their registered address up until 12 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (60 per cent).
Previous address
Address: 268 Stuart Street, Dunedin New Zealand
Registered & physical address used from 15 Feb 2005 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Alimat Limited Shareholder NZBN: 9429049024012 |
Dunedin 9016 New Zealand |
27 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Rfc Properties Limited Shareholder NZBN: 9429040294179 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Andrew Peter |
Dunedin New Zealand |
15 Feb 2005 - 29 Jun 2017 |
| Individual | Liddell, Ross Douglas |
Dunedin New Zealand |
15 Feb 2005 - 04 Sep 2015 |
| Individual | Lane, Denise Carolyn |
Dunedin New Zealand |
15 Feb 2005 - 29 Jun 2017 |
| Entity | Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 |
04 Sep 2015 - 29 Jun 2017 | |
| Entity | Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 |
04 Sep 2015 - 29 Jun 2017 |
Ultimate Holding Company
Andrew Peter Lane - Director
Appointment date: 15 Feb 2005
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 30 Jun 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Sep 2009
Denise Carolyn Lane - Director
Appointment date: 15 Feb 2005
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 30 Jun 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Sep 2009
Matthew James Lane - Director
Appointment date: 04 Mar 2022
Address: Dunedin, 9010 New Zealand
Address used since 04 Mar 2022
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