Twc Quantum Dixon Limited, a registered company, was launched on 22 Sep 2016. 9429043331536 is the number it was issued. This company has been supervised by 2 directors: Ian Bracken Cassels - an active director whose contract started on 22 Sep 2016,
Edward William Lee - an active director whose contract started on 27 Sep 2017.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service).
Twc Quantum Dixon Limited had been using 50 Manners Street, Te Aro, Wellington as their registered address until 05 Jul 2022.
A total of 11075000 shares are allotted to 32 shareholders (20 groups). The first group consists of 200000 shares (1.81%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 225000 shares (2.03%). Lastly we have the 3rd share allotment (1750000 shares 15.8%) made up of 1 entity.
Principal place of activity
50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 22 Sep 2016 to 05 Jul 2022
Basic Financial info
Total number of Shares: 11075000
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: 200000 | |||
| Individual | Eversfield, Alan Laurence |
Greenhithe Auckland 0632 New Zealand |
28 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 225000 | |||
| Entity (NZ Limited Company) | Fairclough Holdings Limited Shareholder NZBN: 9429031970792 |
Christchurch Central Christchurch 8011 New Zealand |
06 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1750000 | |||
| Entity (NZ Limited Company) | Shares 59 Limited Shareholder NZBN: 9429030596528 |
Wellington Central Wellington 6011 New Zealand |
26 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Individual | White, Walton Alister |
Hutt Central Lower Hutt 5010 New Zealand |
26 Sep 2018 - |
| Shares Allocation #5 Number of Shares: 225000 | |||
| Individual | Croner, Wayne |
Otaki 5512 New Zealand |
06 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Morrison, Michael Colin Lloyd |
Thames Thames 3500 New Zealand |
06 Oct 2017 - |
| Individual | Morrison, Eleanor Sandra |
Thames Thames 3500 New Zealand |
06 Oct 2017 - |
| Shares Allocation #7 Number of Shares: 300000 | |||
| Individual | Smith, Nora |
Osprey Florida 34229 United States |
06 Oct 2017 - |
| Individual | Smith, Kenneth |
Osprey Florida 34229 United States |
06 Oct 2017 - |
| Shares Allocation #8 Number of Shares: 100000 | |||
| Other (Other) | Jentara Investments Llc |
Osprey Florida 34229 United States |
06 Oct 2017 - |
| Shares Allocation #9 Number of Shares: 100000 | |||
| Individual | Hammond, Frances Ruth |
Bloomfield 48301 United States |
06 Oct 2017 - |
| Shares Allocation #10 Number of Shares: 200000 | |||
| Individual | Orr, Jonathan Ross |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2017 - |
| Individual | Venter, Renier Werner |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2017 - |
| Individual | Orr, Mark Clifford |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2017 - |
| Shares Allocation #11 Number of Shares: 225000 | |||
| Individual | Everett, Peter Hartley |
Greenmeadows Napier 4112 New Zealand |
06 Oct 2017 - |
| Shares Allocation #12 Number of Shares: 350000 | |||
| Individual | Finch, Craig Stephen |
Churton Park Wellington 6037 New Zealand |
06 Oct 2017 - |
| Individual | Struthers, Allan William |
Churton Park Wellington 6037 New Zealand |
06 Oct 2017 - |
| Shares Allocation #13 Number of Shares: 125000 | |||
| Individual | Stead, Robyn Patricia |
Mount Eden Auckland 1024 New Zealand |
30 Sep 2019 - |
| Individual | Stead, Jay Arthur |
Mt Eden Auckland 1024 New Zealand |
30 Sep 2019 - |
| Shares Allocation #14 Number of Shares: 150000 | |||
| Individual | Smith, Brian Acheson |
Wharewaka Taupo 3330 New Zealand |
26 Sep 2018 - |
| Individual | Larsen, Judith Eleanor |
Wharewaka Taupo 3330 New Zealand |
26 Sep 2018 - |
| Individual | Larsen, Bjarne |
Wharewaka Taupo 3330 New Zealand |
26 Sep 2018 - |
| Shares Allocation #15 Number of Shares: 100000 | |||
| Individual | Kelly, David George |
Wadestown Wellington 6012 New Zealand |
06 Oct 2017 - |
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
06 Oct 2017 - |
| Individual | Kelly, Anne Christine |
Wadestown Wellington 6012 New Zealand |
06 Oct 2017 - |
| Shares Allocation #16 Number of Shares: 250000 | |||
| Individual | Savage, Mark Spencer |
Rd 2 Marton 4788 New Zealand |
06 Oct 2017 - |
| Shares Allocation #17 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Hamer Holdings Limited Shareholder NZBN: 9429038032950 |
Bluff Hill Napier 4110 New Zealand |
06 Oct 2017 - |
| Shares Allocation #18 Number of Shares: 100000 | |||
| Individual | Hay, Joy Margaret |
Waiareka Junction Oamaru 9401 New Zealand |
06 Oct 2017 - |
| Individual | Hay, Gordon Ronald |
Waiareka Junction Oamaru 9401 New Zealand |
06 Oct 2017 - |
| Shares Allocation #19 Number of Shares: 150000 | |||
| Individual | Newton, Glenice Jean |
Brighton Dunedin 9035 New Zealand |
06 Oct 2017 - |
| Individual | Newton, Keith Renzie |
Brighton Dunedin 9035 New Zealand |
06 Oct 2017 - |
| Shares Allocation #20 Number of Shares: 200000 | |||
| Individual | Cassels, Sandra Georgina |
Lyttelton Lyttelton 8082 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aronia Holdings Limited Shareholder NZBN: 9429036947553 Company Number: 1129224 |
Greenhithe Auckland 0632 New Zealand |
28 Sep 2022 - 28 Sep 2023 |
| Individual | Binnie, Suzanne Karen |
Rd 2 Blenheim 7272 New Zealand |
06 Oct 2017 - 28 Sep 2022 |
| Entity | The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 |
50 Manners Street Wellington 6011 New Zealand |
22 Sep 2016 - 26 Sep 2018 |
| Entity | The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 |
50 Manners Street Wellington 6011 New Zealand |
22 Sep 2016 - 26 Sep 2018 |
| Individual | Binnie, Philip James |
Rd 2 Blenheim 7272 New Zealand |
06 Oct 2017 - 28 Sep 2022 |
| Individual | Whittington, Marna |
Yorklyn Delaware 19736 United States |
06 Oct 2017 - 26 Sep 2018 |
| Entity | The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 |
50 Manners Street Wellington 6011 New Zealand |
22 Sep 2016 - 26 Sep 2018 |
| Individual | Fairclough, Dorothy Illa |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Oct 2017 - 26 Sep 2018 |
| Individual | Gill, Rasbeer Singh |
Roseneath Wellington 6011 New Zealand |
06 Oct 2017 - 30 Sep 2019 |
| Individual | Gill, Swarna Devaser |
Roseneath Wellington 6011 New Zealand |
06 Oct 2017 - 30 Sep 2019 |
| Individual | Harkness, John Renwick |
Ngaio Wellington 6035 New Zealand |
06 Oct 2017 - 30 Sep 2019 |
Ultimate Holding Company
Ian Bracken Cassels - Director
Appointment date: 22 Sep 2016
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 22 Sep 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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