TWO PASSIVE LIMITED

NZBN: 9429035058267
Two Passive Limited was incorporated on 23 December 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7838 days.
 
 
NZ Business Number
9429035058267
Company Number
1581089
Company Name
TWO PASSIVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 December 2004 (Thursday)
Status
Registered
Status History
Registered as of 23 December 2004 (Thursday)
Registered Office
Crowe Horwath
208-210 Avenue Road East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
Crowe Horwath
208-210 Avenue Road East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

From 23 December 2004 (Thursday) to 7 September 2007 (Friday)
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 7 September 2007 (Friday) to 20 October 2009 (Tuesday)
C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North
From 20 October 2009 (Tuesday) to 8 October 2010 (Friday)
Markhams Hawkes Bay, 405n King Street, Hastings 4122, NZ
From 8 October 2010 (Friday) to 20 June 2013 (Thursday)
405n King Street, Hastings, NZ 4122
From 20 June 2013 (Thursday) to 30 April 2015 (Thursday)
208-210 Avenue Road East, Hastings, NZ 4122

Address for Service

From 23 December 2004 (Thursday) to 7 September 2007 (Friday)
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 7 September 2007 (Friday) to 20 October 2009 (Tuesday)
C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North
From 20 October 2009 (Tuesday) to 8 October 2010 (Friday)
Markhams Hawkes Bay, 405n King Street, Hastings 4122, NZ
From 8 October 2010 (Friday) to 20 June 2013 (Thursday)
405n King Street, Hastings, NZ 4122
From 20 June 2013 (Thursday) to 30 April 2015 (Thursday)
208-210 Avenue Road East, Hastings, NZ 4122

Company Directors

Appointed on 23 December 2004
Steven Allan John MCNAMARA
107 Brookvale Road, Havelock North, NZ, 4130
Appointed on 23 December 2004
Steven Mathew TUCKER
99 Brookvale Road, Havelock North, Hawkes Bay, NZ, 4130

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (0.01%)

Rachel Leigh TUCKER
99 Brookvale Road, Havelock North
Shares Allocation 2
4498 shares (44.98%)

Steven Mathew TUCKER
99 Brookvale Road, Havelock North

Rachel Leigh TUCKER
99 Brookvale Road, Havelock North

Company No.: 3295469
NZBN: 9429031198196
KING TRUSTEES (2011) LIMITED
Business Hq, 308 Queen Street East, Hastings
Shares Allocation 3
5498 shares (54.98%)

Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland

Steven Allan John MCNAMARA
107 Brookvale Road, Havelock North
Shares Allocation 4
1 shares (0.01%)

Julia Helen MCNAMARA
107 Brookvale Road, Havelock North
Shares Allocation 5
1 shares (0.01%)

Steven Mathew TUCKER
99 Brookvale Road, Havelock North
Shares Allocation 6
1 shares (0.01%)

Steven Allan John MCNAMARA
107 Brookvale Road, Havelock North
 
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