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Nlt 2 Limited

Type: NZ Limited Company (Ltd)
9429032054569
NZBN
2297459
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 24 Apr 2017

Nlt 2 Limited was registered on 04 Aug 2009 and issued an NZBN of 9429032054569. The registered LTD company has been managed by 11 directors: Mark Leslie Robert Goodson - an active director whose contract began on 03 Dec 2015,
Alan James Davies - an active director whose contract began on 03 Dec 2015,
Michael John Wenley - an active director whose contract began on 03 Dec 2015,
Lawrence William Willis - an active director whose contract began on 03 Dec 2015,
Kevin Stuart Callinicos - an active director whose contract began on 03 Dec 2015.
According to BizDb's information (last updated on 05 Nov 2021), the company uses 1 address: 116 Vautier Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 24 Apr 2017, Nlt 2 Limited had been using 116 Vautier Street, Napier South, Napier as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Nlt 2 Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 29 Mar 2016 to 24 Apr 2017

Address: 2nd Floor Gahagans Bldg, Ocean Boulevard, Emerson Street, Napier, 4110 New Zealand

Physical & registered address used from 26 Feb 2014 to 29 Mar 2016

Address: C/-napier Law, 2nd Floor, Gahagans Bldg, Ocean Boulevard, Emerson Str, Napier, 4110 New Zealand

Physical & registered address used from 05 Mar 2010 to 26 Feb 2014

Address: C/-napier Law, 2nd Floor, Gahagans Building, Ocean Boulevard, Emerson Street, Napier

Physical & registered address used from 04 Aug 2009 to 05 Mar 2010

Contact info
64 6 8353229
Phone
ahitchcock@willislegal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 11 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence William Willis Bluff Hill
Napier
4110
New Zealand
Individual Kevin Stuart Callinicos Rd 3
Napier
4183
New Zealand
Individual Mark Leslie Robert Goodson Taradale
Napier
4112
New Zealand
Individual Maurice William Patrick Lloyd Rd 3
Napier
4183
New Zealand
Individual Alan James Davies Taradale
Napier
4112
New Zealand
Individual John Alexander Donkin Napier
4110
New Zealand
Individual John Robert Orton Rd 10
Hastings
4180
New Zealand
Individual Michael John Wenley Hospital Hill
Napier
4110
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Wl Trustee Holding Limited
Name
Ltd
Type
7402298
Ultimate Holding Company Number
NZ
Country of origin
116 Vautier Street
Napier South
Napier 4110
New Zealand
Address
Directors

Mark Leslie Robert Goodson - Director

Appointment date: 03 Dec 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Dec 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jan 2019


Alan James Davies - Director

Appointment date: 03 Dec 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 Dec 2015


Michael John Wenley - Director

Appointment date: 03 Dec 2015

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 03 Dec 2015


Lawrence William Willis - Director

Appointment date: 03 Dec 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 03 Dec 2015


Kevin Stuart Callinicos - Director

Appointment date: 03 Dec 2015

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Dec 2015


Bruce William Gilmour - Director

Appointment date: 01 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2019


Sarah Margaret Beckett - Director

Appointment date: 01 Apr 2019

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Apr 2019


Emma Louise Roberts - Director

Appointment date: 10 Mar 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Maurice William Patrick Lloyd - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 01 Apr 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 04 Aug 2009


John Robert Orton - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 04 Dec 2015


John Alexander Donkin - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 03 Dec 2015

Address: Napier, 4110 New Zealand

Address used since 04 Aug 2009

Nearby companies

Wtr Trustee (2013) Limited
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Nlt 1 Limited
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Starfish Software Limited
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Qube Limited
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Wtr Trustee Services Limited
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Wtr Trustee (2014) Limited
116 Vautier Street

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