Two Short Planks Limited was started on 03 Jul 1998 and issued an NZ business identifier of 9429037816933. This registered LTD company has been run by 3 directors: Roger Mark Shand - an active director whose contract started on 04 Aug 1998,
Peter Alan Tutt - an inactive director whose contract started on 04 Aug 1998 and was terminated on 23 Aug 1999,
Garth Osmond Melville - an inactive director whose contract started on 03 Jul 1998 and was terminated on 04 Aug 1998.
As stated in our data (updated on 12 Apr 2024), this company filed 1 address: 395 Davis Road, Rd 1, Cust, 7471 (types include: registered, physical).
Until 19 Jun 2019, Two Short Planks Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
BizDb found previous names used by this company: from 03 Jul 1998 to 10 Aug 1998 they were named Kowhai Design Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shand, Roger Mark (an individual) located at Roseneath, Wellington.
Previous addresses
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 May 2013 to 19 Jun 2019
Address: Level 1, 65 Waterloo Road, Lower Hutt, Wellington, 5010 New Zealand
Registered & physical address used from 30 May 2012 to 03 May 2013
Address: 59 -61 Marsden Street, Lower Hutt, Wellington New Zealand
Registered & physical address used from 23 Apr 2007 to 30 May 2012
Address: 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 23 Apr 2007
Address: 85 College Hill, Ponsonby, Auckland
Registered address used from 19 Aug 1998 to 12 Apr 2000
Address: 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 19 Aug 1998 to 23 Apr 2007
Address: 85 College Hill, Ponsonby, Auckland
Physical address used from 19 Aug 1998 to 19 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shand, Roger Mark |
Roseneath Wellington |
03 Jul 1998 - |
Roger Mark Shand - Director
Appointment date: 04 Aug 1998
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 Apr 2010
Peter Alan Tutt - Director (Inactive)
Appointment date: 04 Aug 1998
Termination date: 23 Aug 1999
Address: Tawa, Wellington,
Address used since 04 Aug 1998
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 04 Aug 1998
Address: Devonport, Auckland,
Address used since 03 Jul 1998
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