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Scanlon No 2 Trustee Limited

Type: NZ Limited Company (Ltd)
9429037380434
NZBN
1012548
Company Number
Registered
Company Status
Current address
368 Upper Harbour Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Dec 2020

Scanlon No 2 Trustee Limited, a registered company, was started on 26 Jan 2000. 9429037380434 is the business number it was issued. The company has been managed by 3 directors: Paul George Scanlon - an active director whose contract began on 28 Jan 2000,
Anne Marie Scanlon - an active director whose contract began on 28 Jan 2000,
Brian Donald Somervell - an inactive director whose contract began on 26 Jan 2000 and was terminated on 28 Jan 2000.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 368 Upper Harbour Drive, Greenhithe, Auckland, 0632 (types include: registered, physical).
Scanlon No 2 Trustee Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 17 Dec 2020.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (50%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Mar 2018 to 17 Dec 2020

Address: 368 Upper Harbour Drive, Albany, 1330 New Zealand

Physical address used from 03 Dec 2007 to 29 Mar 2018

Address: 368 Upper Harbour Drive, Albany, Auckland 1311

Physical address used from 19 Oct 2004 to 03 Dec 2007

Address: 368 Upper Harbour Drive, Albany, Auckland 1311 New Zealand

Registered address used from 19 Oct 2004 to 29 Mar 2018

Address: Same As Registered Office

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered address used from 01 Sep 2001 to 19 Oct 2004

Address: Unit F, 6/43 Omega Street, North Harbour, Auckland

Physical address used from 01 Sep 2001 to 19 Oct 2004

Address: C/- Burns Mccurragh, Level 5, Union House, 132 Quay Street, Auckland

Registered & physical address used from 01 Oct 2000 to 01 Sep 2001

Address: C/- Burns Mccurragh, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 29 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Scanlon, Paul George Albany 1311
Shares Allocation #2 Number of Shares: 2
Director Scanlon, Anne Marie Albany 1311

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Brian Donald Browns Bay
Directors

Paul George Scanlon - Director

Appointment date: 28 Jan 2000

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Aug 2015


Anne Marie Scanlon - Director

Appointment date: 28 Jan 2000

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Aug 2015


Brian Donald Somervell - Director (Inactive)

Appointment date: 26 Jan 2000

Termination date: 28 Jan 2000

Address: Browns Bay,

Address used since 26 Jan 2000

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