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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcbride, Timothy William |
Arthurs Point Queenstown 9371 New Zealand |
07 Aug 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stewart, Sarah Jane Claire |
Arthurs Point Queenstown 9371 New Zealand |
02 May 2008 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Stewart, Sarah Jane Claire |
Arthurs Point Queenstown 9371 New Zealand |
02 May 2008 - |
Individual | Mcbride, Timothy William |
Arthurs Point Queenstown 9371 New Zealand |
07 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mannering, Jane |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2018 - 31 Oct 2018 |
Individual | Mannering, Roger |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2018 - 31 Oct 2018 |
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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