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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600000 | |||
Entity (NZ Limited Company) | Shares 59 Limited Shareholder NZBN: 9429030596528 |
Wellington Central Wellington 6011 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Marsden, Colin Roy |
Springlands Blenheim 7201 New Zealand |
28 Sep 2023 - |
Shares Allocation #3 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Fairclough Holdings Limited Shareholder NZBN: 9429031970792 |
Christchurch Central Christchurch 8011 New Zealand |
28 Jul 2016 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Chd Trustees (hay) Limited Shareholder NZBN: 9429046192486 |
Highland Park Auckland 2010 New Zealand |
02 Oct 2017 - |
Individual | Hay, Stuart James |
Mellons Bay Auckland 2014 New Zealand |
28 Jul 2016 - |
Individual | Hay, Lorraine Elvina |
Mellons Bay Auckland 2014 New Zealand |
28 Jul 2016 - |
Shares Allocation #5 Number of Shares: 75000 | |||
Individual | Johnston, Eric Muir |
Greenlane Auckland 1051 New Zealand |
02 Oct 2017 - |
Individual | Buchanan, Alison Mary |
Greenlane Auckland 1051 New Zealand |
02 Oct 2017 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Pike, Garry David |
Fairview Heights Auckland 0632 New Zealand |
28 Sep 2022 - |
Individual | Pike, Angela Ida |
Fairview Heights Auckland 0632 New Zealand |
28 Sep 2022 - |
Shares Allocation #7 Number of Shares: 125000 | |||
Individual | Morrison, Eleanor Sandra |
Thames Thames 3500 New Zealand |
28 Jul 2016 - |
Entity (NZ Limited Company) | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 |
Thames 3540 New Zealand |
28 Jul 2016 - |
Individual | Morrison, Michael Colin Lloyd |
Thames Thames 3500 New Zealand |
28 Jul 2016 - |
Shares Allocation #8 Number of Shares: 75000 | |||
Individual | Whetton, Christine |
Clevedon Manakau City 1750 New Zealand |
28 Jul 2016 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
28 Jul 2016 - |
Individual | Whetton, Rodger |
Clevedon Manakau City 1750 New Zealand |
28 Jul 2016 - |
Shares Allocation #9 Number of Shares: 200000 | |||
Individual | Everett, Peter Hartley |
Greenmeadows Napier 4112 New Zealand |
28 Jul 2016 - |
Shares Allocation #10 Number of Shares: 200000 | |||
Individual | Gill, Rasbeer |
Roseneath Wellington 6011 New Zealand |
28 Jul 2016 - |
Individual | Gill, Swarna |
Roseneath Wellington 6011 New Zealand |
28 Jul 2016 - |
Shares Allocation #11 Number of Shares: 150000 | |||
Individual | Alcott, Lee |
Delray Beach Florida 33483 United States |
28 Jul 2016 - |
Shares Allocation #12 Number of Shares: 75000 | |||
Individual | Nesbit, Nigel Brayden |
Rd 2 Blenheim 7272 New Zealand |
28 Jul 2016 - |
Individual | Nesbit, Patricia Mary |
Rd 2 Blenheim 7272 New Zealand |
28 Jul 2016 - |
Shares Allocation #13 Number of Shares: 75000 | |||
Individual | Wilson, Phillip William |
Riyadh 11441 Saudi Arabia |
02 Oct 2017 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Whittington, Marna |
Yorklyn Delaware 19736 United States |
28 Jul 2016 - |
Shares Allocation #15 Number of Shares: 150000 | |||
Individual | Zuba, Martin Klaus |
Raumati South Paraparaumu 5032 New Zealand |
28 Jul 2016 - |
Shares Allocation #16 Number of Shares: 125000 | |||
Individual | Smith, Nora |
Osprey Florida 34229 United States |
28 Jul 2016 - |
Individual | Smith, Kenneth |
Osprey Florida 34229 United States |
28 Jul 2016 - |
Shares Allocation #17 Number of Shares: 100000 | |||
Individual | Tait, Anthony Leonard |
Waikanae Waikanae 5036 New Zealand |
28 Jul 2016 - |
Individual | Tait, Julia |
Waikanae Waikanae 5036 New Zealand |
28 Jul 2016 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Croner, Wayne |
Otaki Otaki 5512 New Zealand |
28 Jul 2016 - |
Shares Allocation #19 Number of Shares: 75000 | |||
Individual | Finch, Craig Stephen |
Churton Park Wellington 6037 New Zealand |
28 Jul 2016 - |
Individual | Struthers, Allan William |
Churton Park Wellington 6037 New Zealand |
28 Jul 2016 - |
Shares Allocation #20 Number of Shares: 75000 | |||
Individual | O'connor, Kevin Bernard |
Hokowhitu Palmerston North 4410 New Zealand |
28 Jul 2016 - |
Individual | O'connor, Elaine Mavis |
Hokowhitu Palmerston North 4410 New Zealand |
28 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manners, Bruce Andrew |
Island Bay Wellington 6023 New Zealand |
28 Jul 2016 - 28 Sep 2023 |
Individual | Manners, Barbara Isobel |
Island Bay Wellington 6023 New Zealand |
28 Jul 2016 - 28 Sep 2023 |
Individual | Marceau, Jennifer Margaret |
Sydenham Christchurch 8023 New Zealand |
28 Jul 2016 - 28 Sep 2022 |
Entity | The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 |
01 Apr 2016 - 28 Jul 2016 | |
Entity | Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Jul 2016 - 02 Oct 2017 |
Individual | Marceau, Lester Noel |
Sydenham Christchurch 8023 New Zealand |
28 Jul 2016 - 28 Sep 2022 |
Individual | Marceau, Lester Noel |
Sydenham Christchurch 8023 New Zealand |
28 Jul 2016 - 28 Sep 2022 |
Individual | Marceau, Jennifer Margaret |
Sydenham Christchurch 8023 New Zealand |
28 Jul 2016 - 28 Sep 2022 |
Entity | Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 |
28 Jul 2016 - 02 Oct 2017 | |
Individual | Rao, Sunanda Narayana |
Oriental Bay Wellington 6011 New Zealand |
28 Jul 2016 - 02 Oct 2017 |
Entity | The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 |
01 Apr 2016 - 28 Jul 2016 | |
Individual | Willis, Rodney George |
Half Moon Bay Auckland 2012 New Zealand |
28 Jul 2016 - 02 Oct 2017 |
Ultimate Holding Company
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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