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Two Tides Limited

Type: NZ Limited Company (Ltd)
9429034918401
NZBN
1606586
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & registered & service address used since 02 Jul 2019
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 29 May 2023

Two Tides Limited, a registered company, was launched on 03 Mar 2005. 9429034918401 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jason Lee Mckay - an active director whose contract began on 03 Mar 2005,
Leon Vincent Mckay - an inactive director whose contract began on 01 Jan 2006 and was terminated on 15 Mar 2020.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Two Tides Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address until 02 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 31 Jan 2018 to 02 Jul 2019

Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 01 Jun 2016 to 31 Jan 2018

Address #3: 23 Wallace Street, Motueka New Zealand

Physical & registered address used from 18 Oct 2005 to 01 Jun 2016

Address #4: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 03 Mar 2005 to 18 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Mckay, Jason Lee Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mckay, Jason Lee Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Leon Vincent Motueka

New Zealand
Individual Mckay, Leon Vincent Motueka

New Zealand
Entity Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Company Number: 1176253
Entity Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Company Number: 1176253
Directors

Jason Lee Mckay - Director

Appointment date: 03 Mar 2005

Address: Takaka, 7183 New Zealand

Address used since 01 Jan 2018

Address: Takaka, Takaka, 7110 New Zealand

Address used since 24 May 2016


Leon Vincent Mckay - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 15 Mar 2020

Address: Motueka, 7110 New Zealand

Address used since 01 May 2015

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