General information

2 Young Street Limited

Type: NZ Limited Company (Ltd)
9429032899535
New Zealand Business Number
2096670
Company Number
Registered
Company Status

2 Young Street Limited (NZBN 9429032899535) was started on 19 Feb 2008. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 28 Jul 2010. 200000 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 40000 shares (20 per cent of shares), namely:
Lorna Trustee Limited (an entity) located at Rd 1, New Plymouth postcode 4371,
Greenlees, Kyle David (an individual) located at Merrilands, New Plymouth postcode 4312,
Greenlees, Donna Louise (an individual) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 40000 shares); it includes
Lw Nominees (2016) Limited (an entity) - located at New Plymouth,
Waite, Elizabeth Claire (an individual) - located at New Plymouth,
Waite, Stephen Francis (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (40000 shares, 20%) belongs to 2 entities, namely:
Landrigan, Catherine Anne, located at New Plymouth (an individual),
Landrigan, Kevin Dennis, located at New Plymouth (an individual). Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 28 Jul 2010
Directors
Name and Address Role Period
Stephen Francis Waite
New Plymouth, 4310
Address used since 13 Aug 2015
Director 19 Feb 2008 - current
Kevin Dennis Landrigan
New Plymouth, 4310
Address used since 13 Aug 2015
Director 19 Feb 2008 - current
Dianne Virginia Roberts
New Plymouth, New Plymouth, 4310
Address used since 07 Jul 2010
Director 19 Feb 2008 - current
Donna Louise Greenlees
R D 1, New Plymouth, 4371
Address used since 19 Oct 2021
Merrilands, New Plymouth, 4312
Address used since 07 Oct 2011
Director 19 Feb 2008 - current
Mark Philip Irving
R D 3, New Plymouth, 4373
Address used since 05 Oct 2017
New Plymouth, 4310
Address used since 13 Aug 2015
Director 19 Feb 2008 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Registered & physical 15 Jul 2010 - 28 Jul 2010
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 19 Feb 2008 - 15 Jul 2010
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Lorna Trustee Limited
Shareholder NZBN: 9429049521597
Entity (NZ Limited Company)
Rd 1
New Plymouth
4371
31 Aug 2023 - current
Greenlees, Kyle David
Individual
Merrilands
New Plymouth
4312
16 Oct 2019 - current
Greenlees, Donna Louise
Individual
Merrilands
New Plymouth
4312
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
Entity (NZ Limited Company)
New Plymouth
4310
16 Oct 2019 - current
Waite, Elizabeth Claire
Individual
New Plymouth
4310
16 Oct 2019 - current
Waite, Stephen Francis
Individual
New Plymouth
19 Feb 2008 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Landrigan, Catherine Anne
Individual
New Plymouth
4310
05 Oct 2022 - current
Landrigan, Kevin Dennis
Individual
New Plymouth
19 Feb 2008 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Inglewood
4386
16 Oct 2019 - current
Irving, Mark Philip
Individual
R D 3
New Plymouth
4373
19 Feb 2008 - current
Shares Allocation #5 Number of Shares: 40000
Shareholder Name Address Period
Roberts, Michael William David
Individual
New Plymouth
4310
16 Oct 2019 - current
Roberts, Dianne Virginia
Individual
New Plymouth
New Plymouth
4310
19 Feb 2008 - current
Cunningham, Deborah Anne
Individual
Khandallah
Wellington
6035
16 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
16 Oct 2019 - 31 Aug 2023
Location
Companies nearby