General information
Twc Quantum Manners Limited
Type: NZ Limited Company (Ltd)9429042271734
New Zealand Business Number
5939779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Twc Quantum Manners Limited (issued an NZ business number of 9429042271734) was registered on 01 Apr 2016. 5 addresess are currently in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 50 Manners Street, Te Aro, Wellington had been their physical address, until 05 Jul 2022. 8500000 shares are allocated to 34 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 1600000 shares (18.82% of shares), namely:
Shares 59 Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.59% of all shares (50000 shares); it includes
Marsden, Colin Roy (an individual) - located at Springlands, Blenheim. Next there is the third group of shareholders, share allotment (125000 shares, 1.47%) belongs to 1 entity, namely:
Fairclough Holdings Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Manners Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 30 Sep 2019 |
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 05 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Edward William Lee
Te Aro, Wellington, 6011
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - current |
Addresses
Principal place of activity
| 50 Manners Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 50 Manners Street, Te Aro, Wellington, 6011 | Physical | 10 Oct 2017 - 05 Jul 2022 |
| 50 Manners Street, Te Aro, Wellington, 6011 | Registered | 01 Apr 2016 - 05 Jul 2022 |
| 50 Manners Street, Te Aro, Wellington, 6011 | Physical | 01 Apr 2016 - 10 Oct 2017 |
Financial Data
Financial info
8500000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shares 59 Limited Shareholder NZBN: 9429030596528 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Colin Roy Individual |
Springlands Blenheim 7201 |
28 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough Holdings Limited Shareholder NZBN: 9429031970792 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
28 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees (hay) Limited Shareholder NZBN: 9429046192486 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
02 Oct 2017 - current |
|
Hay, Stuart James Individual |
Mellons Bay Auckland 2014 |
28 Jul 2016 - current |
|
Hay, Lorraine Elvina Individual |
Mellons Bay Auckland 2014 |
28 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Eric Muir Individual |
Greenlane Auckland 1051 |
02 Oct 2017 - current |
|
Buchanan, Alison Mary Individual |
Greenlane Auckland 1051 |
02 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Garry David Individual |
Fairview Heights Auckland 0632 |
28 Sep 2022 - current |
|
Pike, Angela Ida Individual |
Fairview Heights Auckland 0632 |
28 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Eleanor Sandra Individual |
Thames Thames 3500 |
28 Jul 2016 - current |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Entity (NZ Limited Company) |
Thames 3540 |
28 Jul 2016 - current |
|
Morrison, Michael Colin Lloyd Individual |
Thames Thames 3500 |
28 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whetton, Christine Individual |
Clevedon Manakau City 1750 |
28 Jul 2016 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
28 Jul 2016 - current |
|
Whetton, Rodger Individual |
Clevedon Manakau City 1750 |
28 Jul 2016 - current |
Shares Allocation #9 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Peter Hartley Individual |
Greenmeadows Napier 4112 |
28 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Rasbeer Individual |
Roseneath Wellington 6011 |
28 Jul 2016 - current |
|
Gill, Swarna Individual |
Roseneath Wellington 6011 |
28 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcott, Lee Individual |
Delray Beach Florida 33483 |
28 Jul 2016 - current |
Shares Allocation #12 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nesbit, Nigel Brayden Individual |
Rd 2 Blenheim 7272 |
28 Jul 2016 - current |
|
Nesbit, Patricia Mary Individual |
Rd 2 Blenheim 7272 |
28 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Phillip William Individual |
Riyadh 11441 |
02 Oct 2017 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittington, Marna Individual |
Yorklyn Delaware 19736 |
28 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zuba, Martin Klaus Individual |
Raumati South Paraparaumu 5032 |
28 Jul 2016 - current |
Shares Allocation #16 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nora Individual |
Osprey Florida 34229 |
28 Jul 2016 - current |
|
Smith, Kenneth Individual |
Osprey Florida 34229 |
28 Jul 2016 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Anthony Leonard Individual |
Waikanae Waikanae 5036 |
28 Jul 2016 - current |
|
Tait, Julia Individual |
Waikanae Waikanae 5036 |
28 Jul 2016 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Croner, Wayne Individual |
Otaki Otaki 5512 |
28 Jul 2016 - current |
Shares Allocation #19 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Craig Stephen Individual |
Churton Park Wellington 6037 |
28 Jul 2016 - current |
|
Struthers, Allan William Individual |
Churton Park Wellington 6037 |
28 Jul 2016 - current |
Shares Allocation #20 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Kevin Bernard Individual |
Hokowhitu Palmerston North 4410 |
28 Jul 2016 - current |
|
O'connor, Elaine Mavis Individual |
Hokowhitu Palmerston North 4410 |
28 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manners, Bruce Andrew Individual |
Island Bay Wellington 6023 |
28 Jul 2016 - 28 Sep 2023 |
|
Manners, Barbara Isobel Individual |
Island Bay Wellington 6023 |
28 Jul 2016 - 28 Sep 2023 |
|
Marceau, Jennifer Margaret Individual |
Sydenham Christchurch 8023 |
28 Jul 2016 - 28 Sep 2022 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
01 Apr 2016 - 28 Jul 2016 | |
|
Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 Entity |
Paraparaumu Beach Paraparaumu 5032 |
28 Jul 2016 - 02 Oct 2017 |
|
Marceau, Lester Noel Individual |
Sydenham Christchurch 8023 |
28 Jul 2016 - 28 Sep 2022 |
|
Marceau, Lester Noel Individual |
Sydenham Christchurch 8023 |
28 Jul 2016 - 28 Sep 2022 |
|
Marceau, Jennifer Margaret Individual |
Sydenham Christchurch 8023 |
28 Jul 2016 - 28 Sep 2022 |
|
Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 Entity |
28 Jul 2016 - 02 Oct 2017 | |
|
Rao, Sunanda Narayana Individual |
Oriental Bay Wellington 6011 |
28 Jul 2016 - 02 Oct 2017 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
01 Apr 2016 - 28 Jul 2016 | |
|
Willis, Rodney George Individual |
Half Moon Bay Auckland 2012 |
28 Jul 2016 - 02 Oct 2017 |
Ultimate Holding Company
| Name | The Wellington Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 903151 |
| Country of origin | NZ |
| Address |
L 12, Icentre 50 Manners Street Wellington 6011 |
Location
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