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Twc Quantum Manners Limited

Type: NZ Limited Company (Ltd)
9429042271734
NZBN
5939779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
50 Manners Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 30 Sep 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Jul 2022

Twc Quantum Manners Limited, a registered company, was registered on 01 Apr 2016. 9429042271734 is the NZ business identifier it was issued. This company has been run by 2 directors: Ian Bracken Cassels - an active director whose contract began on 01 Apr 2016,
Edward William Lee - an active director whose contract began on 27 Sep 2017.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Twc Quantum Manners Limited had been using 50 Manners Street, Te Aro, Wellington as their physical address up to 05 Jul 2022.
A total of 8500000 shares are allocated to 34 shareholders (20 groups). The first group includes 1600000 shares (18.82%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (0.59%). Lastly the third share allotment (125000 shares 1.47%) made up of 1 entity.

Addresses

Principal place of activity

50 Manners Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 10 Oct 2017 to 05 Jul 2022

Address #2: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Apr 2016 to 05 Jul 2022

Address #3: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 01 Apr 2016 to 10 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 8500000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600000
Entity (NZ Limited Company) Shares 59 Limited
Shareholder NZBN: 9429030596528
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Marsden, Colin Roy Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 125000
Entity (NZ Limited Company) Fairclough Holdings Limited
Shareholder NZBN: 9429031970792
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 150000
Entity (NZ Limited Company) Chd Trustees (hay) Limited
Shareholder NZBN: 9429046192486
Highland Park
Auckland
2010
New Zealand
Individual Hay, Stuart James Mellons Bay
Auckland
2014
New Zealand
Individual Hay, Lorraine Elvina Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 75000
Individual Johnston, Eric Muir Greenlane
Auckland
1051
New Zealand
Individual Buchanan, Alison Mary Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Pike, Garry David Fairview Heights
Auckland
0632
New Zealand
Individual Pike, Angela Ida Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 125000
Individual Morrison, Eleanor Sandra Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Thames
3540
New Zealand
Individual Morrison, Michael Colin Lloyd Thames
Thames
3500
New Zealand
Shares Allocation #8 Number of Shares: 75000
Individual Whetton, Christine Clevedon
Manakau City
1750
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Whetton, Rodger Clevedon
Manakau City
1750
New Zealand
Shares Allocation #9 Number of Shares: 200000
Individual Everett, Peter Hartley Greenmeadows
Napier
4112
New Zealand
Shares Allocation #10 Number of Shares: 200000
Individual Gill, Rasbeer Roseneath
Wellington
6011
New Zealand
Individual Gill, Swarna Roseneath
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 150000
Individual Alcott, Lee Delray Beach
Florida
33483
United States
Shares Allocation #12 Number of Shares: 75000
Individual Nesbit, Nigel Brayden Rd 2
Blenheim
7272
New Zealand
Individual Nesbit, Patricia Mary Rd 2
Blenheim
7272
New Zealand
Shares Allocation #13 Number of Shares: 75000
Individual Wilson, Phillip William Riyadh
11441
Saudi Arabia
Shares Allocation #14 Number of Shares: 100000
Individual Whittington, Marna Yorklyn
Delaware
19736
United States
Shares Allocation #15 Number of Shares: 150000
Individual Zuba, Martin Klaus Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #16 Number of Shares: 125000
Individual Smith, Nora Osprey
Florida
34229
United States
Individual Smith, Kenneth Osprey
Florida
34229
United States
Shares Allocation #17 Number of Shares: 100000
Individual Tait, Anthony Leonard Waikanae
Waikanae
5036
New Zealand
Individual Tait, Julia Waikanae
Waikanae
5036
New Zealand
Shares Allocation #18 Number of Shares: 100000
Individual Croner, Wayne Otaki
Otaki
5512
New Zealand
Shares Allocation #19 Number of Shares: 75000
Individual Finch, Craig Stephen Churton Park
Wellington
6037
New Zealand
Individual Struthers, Allan William Churton Park
Wellington
6037
New Zealand
Shares Allocation #20 Number of Shares: 75000
Individual O'connor, Kevin Bernard Hokowhitu
Palmerston North
4410
New Zealand
Individual O'connor, Elaine Mavis Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manners, Bruce Andrew Island Bay
Wellington
6023
New Zealand
Individual Manners, Barbara Isobel Island Bay
Wellington
6023
New Zealand
Individual Marceau, Jennifer Margaret Sydenham
Christchurch
8023
New Zealand
Entity The Wellington Company Limited
Shareholder NZBN: 9429037867287
Company Number: 903151
Entity Chris Lee & Partners Limited
Shareholder NZBN: 9429031346160
Company Number: 3169493
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Marceau, Lester Noel Sydenham
Christchurch
8023
New Zealand
Individual Marceau, Lester Noel Sydenham
Christchurch
8023
New Zealand
Individual Marceau, Jennifer Margaret Sydenham
Christchurch
8023
New Zealand
Entity Chris Lee & Partners Limited
Shareholder NZBN: 9429031346160
Company Number: 3169493
Individual Rao, Sunanda Narayana Oriental Bay
Wellington
6011
New Zealand
Entity The Wellington Company Limited
Shareholder NZBN: 9429037867287
Company Number: 903151
Individual Willis, Rodney George Half Moon Bay
Auckland
2012
New Zealand

Ultimate Holding Company

The Wellington Company Limited
Name
Ltd
Type
903151
Ultimate Holding Company Number
NZ
Country of origin
L 12, Icentre
50 Manners Street
Wellington 6011
New Zealand
Address
Directors

Ian Bracken Cassels - Director

Appointment date: 01 Apr 2016

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Apr 2016


Edward William Lee - Director

Appointment date: 27 Sep 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 27 Sep 2017

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