General information
Twc Quantum Dixon Limited
Type: NZ Limited Company (Ltd)9429043331536
New Zealand Business Number
6110514
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Twc Quantum Dixon Limited (NZBN 9429043331536) was registered on 22 Sep 2016. 5 addresess are currently in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). 50 Manners Street, Te Aro, Wellington had been their registered address, up until 05 Jul 2022. 11075000 shares are issued to 32 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (1.81 per cent of shares), namely:
Eversfield, Alan Laurence (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 2.03 per cent of all shares (225000 shares); it includes
Fairclough Holdings Limited (an entity) - located at Christchurch Central, Christchurch. The 3rd group of shareholders, share allotment (1750000 shares, 15.8%) belongs to 1 entity, namely:
Shares 59 Limited, located at Wellington Central, Wellington (an entity). The Businesscheck information was last updated on 15 May 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 | Physical & service & registered | 05 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 22 Sep 2016 |
Director | 22 Sep 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 | Registered & physical | 22 Sep 2016 - 05 Jul 2022 |
Financial Data
Financial info
11075000
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: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eversfield, Alan Laurence Individual |
Greenhithe Auckland 0632 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough Holdings Limited Shareholder NZBN: 9429031970792 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
06 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 1750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shares 59 Limited Shareholder NZBN: 9429030596528 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Walton Alister Individual |
Hutt Central Lower Hutt 5010 |
26 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Croner, Wayne Individual |
Otaki 5512 |
06 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Michael Colin Lloyd Individual |
Thames Thames 3500 |
06 Oct 2017 - current |
|
Morrison, Eleanor Sandra Individual |
Thames Thames 3500 |
06 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nora Individual |
Osprey Florida 34229 |
06 Oct 2017 - current |
|
Smith, Kenneth Individual |
Osprey Florida 34229 |
06 Oct 2017 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jentara Investments Llc Other (Other) |
Osprey Florida 34229 |
06 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Frances Ruth Individual |
Bloomfield 48301 |
06 Oct 2017 - current |
Shares Allocation #10 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Jonathan Ross Individual |
Rd 1 Queenstown 9371 |
06 Oct 2017 - current |
|
Venter, Renier Werner Individual |
Rd 1 Queenstown 9371 |
06 Oct 2017 - current |
|
Orr, Mark Clifford Individual |
Rd 1 Queenstown 9371 |
06 Oct 2017 - current |
Shares Allocation #11 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Peter Hartley Individual |
Greenmeadows Napier 4112 |
06 Oct 2017 - current |
Shares Allocation #12 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Craig Stephen Individual |
Churton Park Wellington 6037 |
06 Oct 2017 - current |
|
Struthers, Allan William Individual |
Churton Park Wellington 6037 |
06 Oct 2017 - current |
Shares Allocation #13 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Robyn Patricia Individual |
Mount Eden Auckland 1024 |
30 Sep 2019 - current |
|
Stead, Jay Arthur Individual |
Mt Eden Auckland 1024 |
30 Sep 2019 - current |
Shares Allocation #14 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Acheson Individual |
Wharewaka Taupo 3330 |
26 Sep 2018 - current |
|
Larsen, Judith Eleanor Individual |
Wharewaka Taupo 3330 |
26 Sep 2018 - current |
|
Larsen, Bjarne Individual |
Wharewaka Taupo 3330 |
26 Sep 2018 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, David George Individual |
Wadestown Wellington 6012 |
06 Oct 2017 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
06 Oct 2017 - current |
|
Kelly, Anne Christine Individual |
Wadestown Wellington 6012 |
06 Oct 2017 - current |
Shares Allocation #16 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Mark Spencer Individual |
Rd 2 Marton 4788 |
06 Oct 2017 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer Holdings Limited Shareholder NZBN: 9429038032950 Entity (NZ Limited Company) |
Bluff Hill Napier 4110 |
06 Oct 2017 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Joy Margaret Individual |
Waiareka Junction Oamaru 9401 |
06 Oct 2017 - current |
|
Hay, Gordon Ronald Individual |
Waiareka Junction Oamaru 9401 |
06 Oct 2017 - current |
Shares Allocation #19 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Glenice Jean Individual |
Brighton Dunedin 9035 |
06 Oct 2017 - current |
|
Newton, Keith Renzie Individual |
Brighton Dunedin 9035 |
06 Oct 2017 - current |
Shares Allocation #20 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Sandra Georgina Individual |
Lyttelton Lyttelton 8082 |
06 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aronia Holdings Limited Shareholder NZBN: 9429036947553 Company Number: 1129224 Entity |
Greenhithe Auckland 0632 |
28 Sep 2022 - 28 Sep 2023 |
|
Binnie, Suzanne Karen Individual |
Rd 2 Blenheim 7272 |
06 Oct 2017 - 28 Sep 2022 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
50 Manners Street Wellington 6011 |
22 Sep 2016 - 26 Sep 2018 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
50 Manners Street Wellington 6011 |
22 Sep 2016 - 26 Sep 2018 |
|
Binnie, Philip James Individual |
Rd 2 Blenheim 7272 |
06 Oct 2017 - 28 Sep 2022 |
|
Whittington, Marna Individual |
Yorklyn Delaware 19736 |
06 Oct 2017 - 26 Sep 2018 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
50 Manners Street Wellington 6011 |
22 Sep 2016 - 26 Sep 2018 |
|
Fairclough, Dorothy Illa Individual |
Paraparaumu Beach Paraparaumu 5032 |
06 Oct 2017 - 26 Sep 2018 |
|
Gill, Rasbeer Singh Individual |
Roseneath Wellington 6011 |
06 Oct 2017 - 30 Sep 2019 |
|
Gill, Swarna Devaser Individual |
Roseneath Wellington 6011 |
06 Oct 2017 - 30 Sep 2019 |
|
Harkness, John Renwick Individual |
Ngaio Wellington 6035 |
06 Oct 2017 - 30 Sep 2019 |
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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