General information
Professional Trustees No 2 Limited
Type: NZ Limited Company (Ltd)9429035125747
New Zealand Business Number
1567609
Company Number
Registered
Company Status
Professional Trustees No 2 Limited (issued a New Zealand Business Number of 9429035125747) was registered on 28 Oct 2004. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei | Registered & physical & service | 28 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 21 Oct 2009 |
Director | 07 Jul 2009 - current |
|
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 14 Aug 2019 |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 25 Jul 2013 |
Director | 28 Oct 2004 - 31 Mar 2018 |
|
Jenine Anzelda Watson
Whangarei,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 15 May 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brenda Michelle Director |
Rd 1 Whangarei 0185 |
16 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Stephen Murray Director |
Parahaki Whangarei 0112 |
18 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell, Sarah Kelly Individual |
Whangarei 0176 |
07 May 2018 - 16 Aug 2019 |
|
Watson, Jenine Anzelda Individual |
Whangarei |
28 Oct 2004 - 02 May 2006 |
|
Wells, Craig John Individual |
Kamo Whangarei 0112 |
28 Oct 2004 - 07 May 2018 |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |