General information
Twc Quantum Apartments Limited
Type: NZ Limited Company (Ltd)9429030624771
New Zealand Business Number
3886789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Twc Quantum Apartments Limited (issued an NZ business number of 9429030624771) was registered on 14 Jun 2012. 5 addresess are currently in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12,, 50 Manners Street, Wellington had been their physical address, up until 05 Jul 2022. 5750000 shares are allocated to 32 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 275000 shares (4.78% of shares), namely:
Ape Investments Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 0.87% of all shares (50000 shares); it includes
Kirkland, Adrienne Jill (an individual) - located at Naenae, Lower Hutt,
Kirkland, Wayne John (an individual) - located at Naenae, Lower Hutt. Next there is the next group of shareholders, share allotment (50000 shares, 0.87%) belongs to 1 entity, namely:
Kidd, Barry George Langford, located at Rototuna, Hamilton (an individual). Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12,, 50 Manners Street, 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 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Neil Lionel Bramley
Rd 2, Martinborough, 5782
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Edward William Lee
Te Aro, Wellington, 6011
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - current |
|
Graham Maurice Archer
Thorndon, Wellington, 6011
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 30 Apr 2015 |
|
Kerry Leigh Prendergast
Wellington, 6011
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 30 Apr 2015 |
Addresses
Principal place of activity
| Level 12, , 50 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12,, 50 Manners Street, Wellington, 6011 | Physical | 10 Oct 2017 - 05 Jul 2022 |
| Level 12, 50 Manners Street, Wellington, 6011 | Registered | 29 Sep 2015 - 05 Jul 2022 |
| Level 12, Bnz Trust House, 50 Manners Street, Wellington, 6011 | Physical | 14 Jun 2012 - 10 Oct 2017 |
| C/- Harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Registered | 14 Jun 2012 - 29 Sep 2015 |
Financial Data
Financial info
5750000
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: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ape Investments Limited Shareholder NZBN: 9429032663099 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Adrienne Jill Individual |
Naenae Lower Hutt 5011 |
18 Oct 2016 - current |
|
Kirkland, Wayne John Individual |
Naenae Lower Hutt 5011 |
18 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Barry George Langford Individual |
Rototuna Hamilton 3210 |
18 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Struthers, Allan William Individual |
Churton Park Wellington 6037 |
18 Oct 2016 - current |
|
Finch, Craig Stephen Individual |
Churton Park Wellington 6037 |
18 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassels, Ptolemy Thomas Taylor Individual |
Mount Victoria Wellington 6011 |
30 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Tara Individual |
Apartment 9f New York NY10003 |
15 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Giovanna Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Surridge, Paul Houston Individual |
Paremata Porirua 5026 |
18 Oct 2016 - current |
|
Bramley, Leanne Mary Individual |
Martinborough 5782 |
20 Feb 2014 - current |
|
Cassels, Alexander Ian Individual |
Te Aro Wellington 6011 |
21 Dec 2012 - current |
|
Bramley, Neil Lionel Individual |
Martinborough 5782 |
20 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newth, Jill Patricia Individual |
Alicetown Lower Hutt 5010 |
20 Feb 2014 - current |
|
Newth, Amanda Jayne Individual |
Alicetown Lower Hutt 5010 |
22 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittington, Marna Individual |
Yorkyn Delaware 19736 |
15 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jentara Investments Llp Other (Other) |
Osprey Florida 34229 |
15 Jun 2015 - current |
Shares Allocation #12 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Peter Hartley Individual |
Greenmeadows Napier 4112 |
13 Jun 2016 - current |
Shares Allocation #13 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazier, David James Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Oct 2016 - current |
|
Brazier, Elspeth Julie Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Oct 2016 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Christine Ann Individual |
Raumati South Paraparaumu 5032 |
18 Oct 2016 - current |
|
Marshall, Peter Ernest Individual |
Raumati South Paraparaumu 5032 |
18 Oct 2016 - current |
Shares Allocation #15 Number of Shares: 1125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shares 59 Limited Shareholder NZBN: 9429030596528 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
21 Dec 2012 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manners, Bruce Andrew Individual |
Island Bay Wellington 6023 |
20 Feb 2014 - current |
|
Manners, Barbara Isobel Individual |
Island Bay Wellington 6023 |
20 Feb 2014 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zuba, Martin Klaus Individual |
Raumati South Paraparaumu 5032 |
13 Jun 2016 - current |
Shares Allocation #18 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Michael Colin Lloyd Individual |
Thames Thames 3500 |
18 Oct 2016 - current |
|
Morrison, Eleanor Sandra Individual |
Thames Thames 3500 |
18 Oct 2016 - current |
Shares Allocation #19 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nora Individual |
Osprey Florida 34229 |
15 Jun 2015 - current |
|
Smith, Kenneth Individual |
Osprey Florida 34229 |
15 Jun 2015 - current |
Shares Allocation #20 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paz, Ilan Individual |
Rd 2 Waipu 0582 |
18 Oct 2016 - current |
|
Paz, Maureen Individual |
Rd 2 Waipu 0582 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harnam Individual |
Johnsonville Wellington 6037 |
21 Dec 2012 - 13 Jun 2016 |
|
Gill, Rasbeer Singh Individual |
Wellington 6142 |
20 Feb 2014 - 13 Jun 2016 |
|
Martin, Ian William Individual |
Thorndon Wellington 6011 |
20 Feb 2014 - 22 Jun 2016 |
|
Pitcher, Graeme David Individual |
Petone 5012 |
21 Dec 2012 - 13 Jun 2016 |
|
Bramley, Douglas Cherswud Individual |
Martinborough 5782 |
20 Feb 2014 - 13 Jun 2016 |
|
Wilson, James Barrie Individual |
Holmes Hill Oamaru 9401 |
21 Dec 2012 - 13 Jun 2016 |
|
Poulopoulos, Stephen Stavros Individual |
Hataitai Wellington 6021 |
21 Dec 2012 - 13 Jun 2016 |
|
Newth, Ronald George Individual |
Alicetown Lower Hutt 5010 |
20 Feb 2014 - 25 Sep 2018 |
|
Mallon, John Individual |
Plimmerton 5026 |
21 Dec 2012 - 13 Jun 2016 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
14 Jun 2012 - 13 Jun 2016 | |
|
Pitcher, Graeme David Individual |
Waterloo Lower Hutt 5011 |
18 Oct 2016 - 30 Sep 2019 |
|
Caniwi Properties (tory Street) Limited Other |
21 Dec 2012 - 13 Jun 2016 | |
|
Pennington, Mark Rundle Individual |
Northland Wellington 6012 |
18 Oct 2016 - 30 Sep 2021 |
|
Ellis, Jonathan Individual |
Paekakariki Paekakariki 5034 |
18 Oct 2016 - 30 Sep 2021 |
|
Philip, Janet Individual |
Paekakariki Paekakariki 5034 |
18 Oct 2016 - 30 Sep 2021 |
|
Esterhazy, Livia Individual |
Eastbourne Lower Hutt 5013 |
20 Feb 2014 - 13 Jun 2016 |
|
Poulopoulos, Katerina Individual |
Hataitai Wellington 6021 |
21 Dec 2012 - 13 Jun 2016 |
|
Forex Limited Shareholder NZBN: 9429037884598 Company Number: 899919 Entity |
21 Dec 2012 - 13 Jun 2016 | |
|
Gill, Swarna Devaser Individual |
Wellington 6142 |
20 Feb 2014 - 13 Jun 2016 |
|
Harkness, John Renwick Individual |
Wellington 6142 |
20 Feb 2014 - 13 Jun 2016 |
|
Harkness And Peterson Trustees Limited Other |
21 Dec 2012 - 13 Jun 2016 | |
|
Philpott, Nigel Individual |
Eastbourne Lower Hutt 5013 |
20 Feb 2014 - 13 Jun 2016 |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
14 Jun 2012 - 13 Jun 2016 | |
|
Deane, Michael David Individual |
Mt Victoria Wellington 6011 |
21 Dec 2012 - 13 Jun 2016 |
|
Forex Limited Shareholder NZBN: 9429037884598 Company Number: 899919 Entity |
21 Dec 2012 - 13 Jun 2016 | |
|
Null - Caniwi Properties (tory Street) Limited Other |
21 Dec 2012 - 13 Jun 2016 | |
|
Null - Harkness And Peterson Trustees Limited Other |
21 Dec 2012 - 13 Jun 2016 |
Location
Companies nearby
 |
Skorpion Sports Limited 50 Manners Street |
|
Adcorp New Zealand Limited 50 Manners Street |
|
Nikau Foundation Level 1, The Icentre |
|
I-station Americas Limited Level 12 |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |