Tizzie's Limited, a removed company, was incorporated on 29 Apr 1996. 9429038335778 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Marcia Fay Mcquade - an active director whose contract started on 29 Apr 1996,
Andrew Gregory Mark Mcquade - an active director whose contract started on 26 May 2017.
Last updated on 19 Sep 2023, our database contains detailed information about 1 address: 16 Bell Street, Wanganui (types include: physical, registered).
Tizzie's Limited had been using Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui as their registered address until 01 Oct 2004.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 500 shares (50%).
Previous addresses
Address: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 15 Sep 2000 to 01 Oct 2004
Address: Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 15 Sep 2000 to 01 Oct 2004
Address: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address: Peach Cornwall & Partners, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 11 Apr 2000 to 15 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcquade, Marcia Fay |
Marton Marton 4710 New Zealand |
29 Apr 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcquade, Andrew Gregory Mark |
Trentham Upper Hutt 5018 New Zealand |
15 Sep 2010 - |
Individual | Mcquade, Marcia Fay |
Marton Marton 4710 New Zealand |
29 Apr 1996 - |
Individual | Mcquade, Hamish Geoffrey William |
R D 3 Matamata 3473 New Zealand |
15 Sep 2010 - |
Individual | Maclachlan, Nicola Jane |
Monks Bay Sumner 8081 New Zealand |
15 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcquade, Geoffrey James Frederick |
Bulls |
29 Apr 1996 - 15 Sep 2010 |
Marcia Fay Mcquade - Director
Appointment date: 29 Apr 1996
Address: Marton, Marton, 4710 New Zealand
Address used since 20 Aug 2010
Andrew Gregory Mark Mcquade - Director
Appointment date: 26 May 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 26 May 2017
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