Two Four Holdings Limited
Type: NZ Limited Company (Ltd)Two Four Holdings Limited (New Zealand Business Number 9429034953440) was launched on 15 Feb 2005. 2 addresses are currently in use by the company: 52 Filleul Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 268 Stuart Street, Dunedin had been their registered address, up to 12 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (40 per cent of shares), namely:
Alimat Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (600 shares); it includes
Rfc Properties Limited (an entity) - located at Dunedin Central, Dunedin. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Two Four Holdings Limited. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Filleul Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 12 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Lane
Roslyn, Dunedin, 9010
Address used since 30 Jun 2020
Roslyn, Dunedin, 9010
Address used since 21 Sep 2009 |
Director | 15 Feb 2005 - current |
|
Denise Carolyn Lane
Roslyn, Dunedin, 9010
Address used since 30 Jun 2020
Roslyn, Dunedin, 9010
Address used since 21 Sep 2009 |
Director | 15 Feb 2005 - current |
|
Matthew James Lane
Belleknowes, Dunedin, 9011
Address used since 05 Jun 2024
Dunedin, 9010
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 268 Stuart Street, Dunedin | Registered & physical | 15 Feb 2005 - 12 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alimat Limited Shareholder NZBN: 9429049024012 Entity (NZ Limited Company) |
Dunedin 9016 |
27 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfc Properties Limited Shareholder NZBN: 9429040294179 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Andrew Peter Individual |
Dunedin |
15 Feb 2005 - 29 Jun 2017 |
|
Liddell, Ross Douglas Individual |
Dunedin |
15 Feb 2005 - 04 Sep 2015 |
|
Lane, Denise Carolyn Individual |
Dunedin |
15 Feb 2005 - 29 Jun 2017 |
|
Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 Entity |
04 Sep 2015 - 29 Jun 2017 | |
|
Lane Group Trustees Limited Shareholder NZBN: 9429030206021 Company Number: 4460438 Entity |
04 Sep 2015 - 29 Jun 2017 |
Ultimate Holding Company
| Effective Date | 29 Jun 2017 |
| Name | Rfc Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150077 |
| Country of origin | NZ |
| Address |
268 Stuart Street Dunedin |
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