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Two Wild Sisters Limited

Type: NZ Limited Company (Ltd)
9429031042284
NZBN
3443951
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
160 Centennial Avenue
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 29 Jun 2011
160 Centennial Avenue
Rd 1
Queenstown 9371
New Zealand
Registered address used since 07 Dec 2021

Two Wild Sisters Limited was incorporated on 29 Jun 2011 and issued a business number of 9429031042284. This registered LTD company has been run by 3 directors: Grant Robert Murphy - an active director whose contract started on 29 Jun 2011,
Lisa Jane Murphy - an active director whose contract started on 04 Dec 2015,
Gordon James Murphy - an inactive director whose contract started on 29 Jun 2011 and was terminated on 04 Dec 2015.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (types include: registered, physical).
Up to 07 Dec 2021, Two Wild Sisters Limited had been using 160 Centennial Avenue, Rd 1, Queenstown as their registered address.
BizDb identified old names for the company: from 24 Jun 2011 to 04 Dec 2015 they were named Madfit Trading Company Limited.
A total of 2000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Murphy, Grant Robert (a director) located at Lake Hayes Estate, Queenstown postcode 9304,
G and L Murphy Trust Co Limited (an entity) located at Rd 1, Queenstown postcode 9371,
Murphy, Lisa Jane (an individual) located at Lake Hayes Estate, Queenstown postcode 9304.
The second group consists of 2 shareholders, holds 50% shares (exactly 1000 shares) and includes
Murphy, Lisa Jane - located at Lake Hayes Estate, Queenstown,
Murphy, Grant Robert - located at Lake Hayes Estate, Queenstown. Two Wild Sisters Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address #1: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 29 Jun 2011 to 07 Dec 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Murphy, Grant Robert Lake Hayes Estate
Queenstown
9304
New Zealand
Entity (NZ Limited Company) G And L Murphy Trust Co Limited
Shareholder NZBN: 9429042568919
Rd 1
Queenstown
9371
New Zealand
Individual Murphy, Lisa Jane Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Murphy, Lisa Jane Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Murphy, Grant Robert Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Weaver Trust Co Limited
Shareholder NZBN: 9429036429486
Company Number: 1222104
Individual Murphy, Gordon James Rd 1
Queenstown
9371
New Zealand
Director Gordon James Murphy Rd 1
Queenstown
9371
New Zealand
Entity Ajr Trust Co Limited
Shareholder NZBN: 9429036429486
Company Number: 1222104
Entity Weaver Trust Co Limited
Shareholder NZBN: 9429036429486
Company Number: 1222104
Directors

Grant Robert Murphy - Director

Appointment date: 29 Jun 2011

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 29 Jun 2011


Lisa Jane Murphy - Director

Appointment date: 04 Dec 2015

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 04 Dec 2015


Gordon James Murphy - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 04 Dec 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Jun 2011

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