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.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 27 Nov 2002 to 12 Nov 2012
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 | Period |
|---|---|---|---|
| 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 |
08 May 2025 - |
| Individual | Darling, David Gregory |
Company Bay Dunedin 9014 New Zealand |
18 Jun 2004 - |
| Individual | Mccallum, Yvonne Kaye |
Company Bay Dunedin 9014 New Zealand |
18 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Jeune, Leone Terri |
Mangapapa Gisborne 4010 New Zealand |
18 Jun 2004 - |
| Individual | Jeune, Philip Andrew |
Mangapapa Gisborne 4010 New Zealand |
18 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Handley, Michelle |
Aongatete 3178 New Zealand |
18 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
18 Jun 2007 - 08 May 2025 |
| Individual | Darling, Andrew Paul |
Katikati |
18 Jun 2004 - 18 Jun 2004 |
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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