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Tw Mcbride Limited

Type: NZ Limited Company (Ltd)
9429036815708
NZBN
1154115
Company Number
Registered
Company Status
Current address
12 Amber Close
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 17 Dec 2014
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered address used since 02 Feb 2015

Tw Mcbride Limited was registered on 07 Aug 2001 and issued an NZ business number of 9429036815708. This registered LTD company has been run by 1 director, named Timothy William Mcbride - an active director whose contract began on 07 Aug 2001.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: registered, physical).
Up until 02 Feb 2015, Tw Mcbride Limited had been using 12 Amber Close, Rd 1, Queenstown as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mcbride, Timothy William (an individual) located at Arthurs Point, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Stewart, Sarah Jane Claire - located at Arthurs Point, Queenstown.
The third share allotment (980 shares, 98%) belongs to 2 entities, namely:
Stewart, Sarah Jane Claire, located at Arthurs Point, Queenstown (an individual),
Mcbride, Timothy William, located at Arthurs Point, Queenstown (an individual).

Addresses

Previous addresses

Address #1: 12 Amber Close, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 17 Dec 2014 to 02 Feb 2015

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 29 May 2014 to 17 Dec 2014

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 09 Dec 2009 to 29 May 2014

Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 28 Aug 2007 to 09 Dec 2009

Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 25 May 2007 to 28 Aug 2007

Address #6: 50 Stanley Street, Queenstown

Physical & registered address used from 10 Aug 2005 to 25 May 2007

Address #7: 283 Bannockburn Road, Cromwell

Physical address used from 05 Jun 2003 to 10 Aug 2005

Address #8: 283 Bannockburn Road, Cromwell

Physical address used from 29 May 2002 to 05 Jun 2003

Address #9: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 29 May 2002 to 29 May 2002

Address #10: 283 Bannockburn Road, Cromwell

Registered address used from 30 Apr 2002 to 10 Aug 2005

Address #11: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 07 Aug 2001 to 30 Apr 2002

Address #12: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 07 Aug 2001 to 29 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcbride, Timothy William Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stewart, Sarah Jane Claire Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Stewart, Sarah Jane Claire Arthurs Point
Queenstown
9371
New Zealand
Individual Mcbride, Timothy William Arthurs Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mannering, Jane Rd 1
Queenstown
9371
New Zealand
Individual Mannering, Roger Rd 1
Queenstown
9371
New Zealand
Directors

Timothy William Mcbride - Director

Appointment date: 07 Aug 2001

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 15 May 2012

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