The Two Clans Limited
Type: NZ Limited Company (Ltd)The Two Clans Limited (issued a business number of 9429033103587) was started on 30 Oct 2007. 2 addresses are currently in use by the company: Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 (type: physical, registered). Level 5 Zephyr House, 82 Willis Street, Wellington had been their registered address, until 21 Nov 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Melanie Baker (an other) located at 92 Queens Drive, Hutt City postcode 5010,
Annette Grace Gray (an other) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Lynette Squire (an other) - located at Kelburn, Wellington,
Russell Buchanan (an other) - located at Kelburn, Wellington. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 | Physical & registered & service | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Grace Gray
Khandallah, Wellington, 6035
Address used since 10 Nov 2016 |
Director | 30 Oct 2007 - current |
|
Russell John Buchanan
Kelburn, Wellington, 6012
Address used since 10 Nov 2016 |
Director | 30 Oct 2007 - current |
| C/- Buchanan Gray , Level 5 Zephyr House, 82 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 | Registered & physical | 25 Nov 2015 - 21 Nov 2019 |
| Level 7 Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 18 Dec 2014 - 25 Nov 2015 |
| C/-buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington, 6142 | Physical & registered | 18 Dec 2013 - 18 Dec 2014 |
| C/-buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington, 6142 | Registered & physical | 11 Nov 2010 - 18 Dec 2013 |
| C/-buchanan Gray, Level 5 Zephyr House, 82 Willis Street, Wellington | Physical & registered | 05 Jan 2009 - 11 Nov 2010 |
| Level 5, 82 Willis Street, Wellington | Physical & registered | 30 Oct 2007 - 05 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melanie Baker Other (Other) |
92 Queens Drive Hutt City 5010 |
30 Oct 2007 - current |
|
Annette Grace Gray Other (Other) |
Khandallah Wellington 6035 |
30 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynette Squire Other (Other) |
Kelburn Wellington 6012 |
30 Oct 2007 - current |
|
Russell Buchanan Other (Other) |
Kelburn Wellington 6012 |
30 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Roderick Scotts Other |
30 Oct 2007 - 18 Nov 2011 | |
|
Roderick Scotts Other |
30 Oct 2007 - 18 Nov 2011 |
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