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Tizzie's Limited

Type: NZ Limited Company (Ltd)
9429038335778
NZBN
805839
Company Number
Removed
Company Status
Current address
16 Bell Street
Wanganui New Zealand
Physical & registered & service address used since 01 Oct 2004

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcquade, Marcia Fay Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcquade, Andrew Gregory Mark Trentham
Upper Hutt
5018
New Zealand
Individual Mcquade, Marcia Fay Marton
Marton
4710
New Zealand
Individual Mcquade, Hamish Geoffrey William R D 3
Matamata
3473
New Zealand
Individual Maclachlan, Nicola Jane Monks Bay
Sumner
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquade, Geoffrey James Frederick Bulls
Directors

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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