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Tidal Two Limited

Type: NZ Limited Company (Ltd)
9429033117812
NZBN
1988313
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 12 Apr 2016

Tidal Two Limited was incorporated on 26 Sep 2007 and issued an NZBN of 9429033117812. The registered LTD company has been run by 2 directors: Michael Allan Stewart - an active director whose contract began on 26 Sep 2007,
Linda Hill-Fergusson - an inactive director whose contract began on 26 Sep 2007 and was terminated on 29 May 2009.
According to our information (last updated on 18 Feb 2024), this company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, physical).
Until 12 Apr 2016, Tidal Two Limited had been using 261 The Strand, Whakatane as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, Michael Allan (an individual) located at Ohope postcode 3121.

Addresses

Previous addresses

Address: 261 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Sep 2013 to 12 Apr 2016

Address: 13 Louvain Street, Whakatane, 3120 New Zealand

Physical & registered address used from 18 Feb 2013 to 05 Sep 2013

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2013 to 18 Feb 2013

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Jun 2012 to 22 Jan 2013

Address: 50 West End Road, Ohope, Ohope, 3121 New Zealand

Physical & registered address used from 25 May 2012 to 21 Jun 2012

Address: 20 West End, Ohope New Zealand

Physical & registered address used from 26 Sep 2007 to 25 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stewart, Michael Allan Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill-fergusson, Linda Ohope
Directors

Michael Allan Stewart - Director

Appointment date: 26 Sep 2007

Address: Ohope, 3121 New Zealand

Address used since 09 Feb 2017


Linda Hill-fergusson - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 29 May 2009

Address: Ohope, New Zealand

Address used since 26 Sep 2007