Business One Trustee Company No 2 Limited
Type: NZ Limited Company (Ltd)Business One Trustee Company No 2 Limited (issued an NZ business identifier of 9429035085232) was incorporated on 10 Nov 2004. 2 addresses are currently in use by the company: 433 Pollen Street, Thames (type: registered, physical). 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
White, John Michael (a director) located at Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Dunlop, Samuel Ian (a director) - located at Puriri, Rd 1, Thames. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
White, Michael John, located at Thames, Thames (an individual). Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Registered & physical & service | 10 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John White
Thames, 3500
Address used since 02 Nov 2011
Thames, Thames, 3500
Address used since 05 Nov 2019 |
Director | 10 Nov 2004 - current |
|
Samuel Ian Dunlop
Puriri, Rd 1, Thames, 3578
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Michael White
Thames, 3578
Address used since 01 Apr 2023
Thames, 3500
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Stephen Maxwell Brook
Thames, 3500
Address used since 02 Nov 2015 |
Director | 10 Nov 2004 - 01 Apr 2023 |
|
Fiona Margaret Ellen Scott
Totara, Thames,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 12 Aug 2008 |
|
Gary Clyde Meek
Kirikiri, Thames,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 01 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, John Michael Director |
Thames 3578 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Samuel Ian Director |
Puriri, Rd 1 Thames 3578 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Michael John Individual |
Thames Thames 3500 |
10 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Stephen Maxwell Individual |
Thames 3500 |
10 Nov 2004 - 10 Jul 2023 |
|
Meek, Gary Clyde Individual |
Kirikiri Thames |
10 Nov 2004 - 27 Jun 2010 |
|
Brook, Robyn Elaine Individual |
Thames Thames 3500 |
26 Jun 2012 - 22 Apr 2015 |
|
Scott, Fiona Margaret Ellen Individual |
Totara Thames |
04 Oct 2006 - 04 Oct 2006 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
26 Jun 2012 - 22 Apr 2015 | |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
26 Jun 2012 - 22 Apr 2015 |
 |
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