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).
Previous address
Address #1: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 29 Jun 2011 to 07 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Murphy, Grant Robert |
Lake Hayes Estate Queenstown 9304 New Zealand |
29 Jun 2011 - |
Entity (NZ Limited Company) | G And L Murphy Trust Co Limited Shareholder NZBN: 9429042568919 |
Rd 1 Queenstown 9371 New Zealand |
16 Oct 2017 - |
Individual | Murphy, Lisa Jane |
Lake Hayes Estate Queenstown 9304 New Zealand |
29 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Murphy, Lisa Jane |
Lake Hayes Estate Queenstown 9304 New Zealand |
04 Dec 2015 - |
Individual | Murphy, Grant Robert |
Lake Hayes Estate Queenstown 9304 New Zealand |
04 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Weaver Trust Co Limited Shareholder NZBN: 9429036429486 Company Number: 1222104 |
29 Jun 2011 - 16 Oct 2017 | |
Individual | Murphy, Gordon James |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 2011 - 04 Dec 2015 |
Director | Gordon James Murphy |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 2011 - 04 Dec 2015 |
Entity | Ajr Trust Co Limited Shareholder NZBN: 9429036429486 Company Number: 1222104 |
29 Jun 2011 - 16 Oct 2017 | |
Entity | Weaver Trust Co Limited Shareholder NZBN: 9429036429486 Company Number: 1222104 |
29 Jun 2011 - 16 Oct 2017 |
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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