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Ocean Two Limited

Type: NZ Limited Company (Ltd)
9429036222483
NZBN
1259946
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Nov 2012

Ocean Two Limited, a registered company, was started on 27 Nov 2002. 9429036222483 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Gregory Darling - an active director whose contract began on 20 Oct 2003,
Philip Andrew Jeune - an active director whose contract began on 20 Oct 2003,
Andrew Paul Darling - an inactive director whose contract began on 27 Nov 2002 and was terminated on 20 Oct 2003.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Ocean Two Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 12 Nov 2012.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 60 shares (60 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 20 shares (20 per cent). Finally the 3rd share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 27 Nov 2002 to 12 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Fernhill Trustee Company (2019) Limited
Shareholder NZBN: 9429047435155
Dunedin Central
Dunedin
9054
New Zealand
Individual Darling, David Gregory Company Bay
Dunedin
9014
New Zealand
Individual Mccallum, Yvonne Kaye Company Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Jeune, Leone Terri Mangapapa
Gisborne
4010
New Zealand
Individual Jeune, Philip Andrew Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Handley, Michelle Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Darling, Andrew Paul Katikati
Directors

David Gregory Darling - Director

Appointment date: 20 Oct 2003

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 26 Jun 2014


Philip Andrew Jeune - Director

Appointment date: 20 Oct 2003

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 26 Jun 2014


Andrew Paul Darling - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 20 Oct 2003

Address: Katikati,

Address used since 27 Nov 2002

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