Number Two Limited was started on 12 May 2004 and issued a business number of 9429035420033. The registered LTD company has been run by 3 directors: Martyn Edward Ballantyne - an active director whose contract started on 29 Jun 2004,
Carl Christopher Noel Angus - an inactive director whose contract started on 12 May 2004 and was terminated on 18 Dec 2015,
Colin Ralph Toogood - an inactive director whose contract started on 29 Jun 2004 and was terminated on 23 Aug 2011.
According to our information (last updated on 04 Apr 2024), this company registered 2 addresses: 66 Connell Street, Waverley, Dunedin, 9013 (physical address),
66 Connell Street, Waverley, Dunedin, 9013 (service address),
462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address).
Up to 05 Jun 2020, Number Two Limited had been using 462 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Kelso Trust Company Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 13 Jul 2016 to 05 Jun 2020
Address #2: 31 Coolock Crescent, Waverley, Dunedin, 9013 New Zealand
Registered & physical address used from 12 May 2004 to 13 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Kelso Trust Company Limited Shareholder NZBN: 9429041637661 |
Dunedin Central Dunedin 9016 New Zealand |
08 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
20 Jun 2006 - 23 Dec 2015 | |
| Individual | Crush, Samuel Richard |
Opoho Dunedin New Zealand |
31 Jul 2008 - 08 Aug 2017 |
| Individual | Ballantyne, Martyn Edward |
Waverley Dunedin 9013 New Zealand |
31 Jul 2008 - 08 Aug 2017 |
| Individual | Toogood, Frances Gaye |
Mosgiel 9024 New Zealand |
31 Jul 2008 - 06 Sep 2011 |
| Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
20 Jun 2006 - 23 Dec 2015 | |
| Entity | Gorge Creek Holdings Limited Shareholder NZBN: 9429036843343 Company Number: 1149230 |
02 Jul 2004 - 31 Jul 2008 | |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
31 Jul 2008 - 06 Sep 2011 | |
| Individual | Toogood, Colin Ralph |
7 Rd Manderville, Gore |
02 Jul 2004 - 31 Jul 2008 |
| Individual | Ballantyne, Doreene |
Waverley Dunedin 9013 New Zealand |
31 Jul 2008 - 08 Aug 2017 |
| Entity | Gorge Creek Holdings Limited Shareholder NZBN: 9429036843343 Company Number: 1149230 |
02 Jul 2004 - 31 Jul 2008 | |
| Individual | Toogood, Colin Ralph |
Mosgiel 9024 |
31 Jul 2008 - 06 Sep 2011 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
31 Jul 2008 - 06 Sep 2011 | |
| Individual | Angus, Carl Christopher Noel |
Waverley Dunedin |
12 May 2004 - 23 Dec 2015 |
Martyn Edward Ballantyne - Director
Appointment date: 29 Jun 2004
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 05 Jul 2016
Carl Christopher Noel Angus - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 18 Dec 2015
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 12 May 2004
Colin Ralph Toogood - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 23 Aug 2011
Address: Mosgiel 9024,
Address used since 31 Jul 2008
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