General information

The Two Clans Limited

Type: NZ Limited Company (Ltd)
9429033103587
New Zealand Business Number
1997374
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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:
Annette Grace Gray (an other) located at Khandallah, Wellington postcode 6035,
Russell Buchanan (an other) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Melanie Baker (an other) - located at 92 Queens Drive, Hutt City,
Annette Grace Gray (an other) - located at Khandallah, Wellington. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued The Two Clans Limited. Our data was last updated on 04 Jun 2025.

Current address Type Used since
Level 5 Zephyr House, 82 Willis Street, Wellington, 6011 Physical & registered & service 21 Nov 2019
Contact info
64 4 4728269
Phone (Phone)
lynette@buchanangray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Annette Grace Gray
Other (Other)
Khandallah
Wellington
6035
30 Oct 2007 - current
Russell Buchanan
Other (Other)
Kelburn
Wellington
6012
30 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

Shareholder Name Address Period
Lynette Squire
Other
Kelburn
Wellington
6012
30 Oct 2007 - 27 Jun 2024
Null - Roderick Scotts
Other
30 Oct 2007 - 18 Nov 2011
Roderick Scotts
Other
30 Oct 2007 - 18 Nov 2011
Location
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