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K Two Nominee Limited

Type: NZ Limited Company (Ltd)
9429042239765
NZBN
5915016
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 13 May 2022
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

K Two Nominee Limited was launched on 16 Mar 2016 and issued an NZ business identifier of 9429042239765. The registered LTD company has been run by 7 directors: Philip James Mulvey - an active director whose contract began on 03 May 2022,
Grant Watson Mccurrach - an active director whose contract began on 03 May 2022,
Martin Victor Richardson - an active director whose contract began on 03 May 2022,
Michelle Malcolm - an active director whose contract began on 03 May 2022,
Matthew Graeme Bellingham - an inactive director whose contract began on 16 Mar 2016 and was terminated on 03 May 2022.
According to the BizDb data (last updated on 05 Apr 2024), this company uses 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 18 Dec 2023, K Two Nominee Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 168 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 168 shares are held by 1 entity, namely:
Titanium Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. K Two Nominee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 May 2022 to 18 Dec 2023

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Mar 2016 to 13 May 2022

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 168
Entity (NZ Limited Company) Titanium Trustees Limited
Shareholder NZBN: 9429041339992
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Individual Atkinson, Michael Paul Redvale
Albany
0792
New Zealand
Individual Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Directors

Philip James Mulvey - Director

Appointment date: 03 May 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 03 May 2022


Grant Watson Mccurrach - Director

Appointment date: 03 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2022


Martin Victor Richardson - Director

Appointment date: 03 May 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 May 2022


Michelle Malcolm - Director

Appointment date: 03 May 2022

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 May 2022


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 03 May 2022

Address: Riverhead, 0793 New Zealand

Address used since 13 Nov 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Mar 2016


Michael Paul Atkinson - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 03 May 2022

Address: Redvale, Albany, 0792 New Zealand

Address used since 16 Mar 2016


Aaron James Wallace - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 03 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2016

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