1026 Trustees Two Limited was incorporated on 17 Jul 2014 and issued an NZBN of 9429041327012. The registered LTD company has been managed by 7 directors: Glen Raymond Martyn - an active director whose contract began on 17 Jul 2014,
Alison Ann Nation - an active director whose contract began on 01 Jan 2015,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract began on 25 Feb 2021,
Bernard Pierre Lamusse - an inactive director whose contract began on 17 Jul 2014 and was terminated on 21 May 2020.
According to our information (last updated on 27 Feb 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Up until 12 Jul 2018, 1026 Trustees Two Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. 1026 Trustees Two Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2014 to 12 Jul 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
17 Jul 2014 - 04 Oct 2019 | |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
17 Jul 2014 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 17 Jul 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Jul 2014
Alison Ann Nation - Director
Appointment date: 01 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 Jul 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Jul 2014
Steven James Stark - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 17 Jul 2014
Jane Elizabeth Evans - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Apr 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
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