General information

Two Wild Sisters Limited

Type: NZ Limited Company (Ltd)
9429031042284
New Zealand Business Number
3443951
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Two Wild Sisters Limited (issued a New Zealand Business Number of 9429031042284) was registered on 29 Jun 2011. 2 addresses are currently in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). 160 Centennial Avenue, Rd 1, Queenstown had been their registered address, up to 07 Dec 2021. Two Wild Sisters Limited used more names, namely: Madfit Trading Company Limited from 24 Jun 2011 to 04 Dec 2015. 2000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (50% of shares), namely:
Murphy, Grant Robert (a director) located at Lake Hayes Estate, Queenstown postcode 9304,
G and L Murphy Trust Co Limited (an entity) located at Rd 1, Queenstown postcode 9371,
Murphy, Lisa Jane (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Murphy, Lisa Jane (an individual) - located at Lake Hayes Estate, Queenstown,
Murphy, Grant Robert (an individual) - located at Lake Hayes Estate, Queenstown. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Two Wild Sisters Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Service & physical 29 Jun 2011
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered 07 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Grant Robert Murphy
Lake Hayes Estate, Queenstown, 9304
Address used since 29 Jun 2011
Director 29 Jun 2011 - current
Lisa Jane Murphy
Lake Hayes Estate, Queenstown, 9304
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Gordon James Murphy
Rd 1, Queenstown, 9371
Address used since 29 Jun 2011
Director 29 Jun 2011 - 04 Dec 2015
Addresses
Previous address Type Period
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered 29 Jun 2011 - 07 Dec 2021
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Murphy, Grant Robert
Director
Lake Hayes Estate
Queenstown
9304
29 Jun 2011 - current
G And L Murphy Trust Co Limited
Shareholder NZBN: 9429042568919
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
16 Oct 2017 - current
Murphy, Lisa Jane
Individual
Lake Hayes Estate
Queenstown
9304
29 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Murphy, Lisa Jane
Individual
Lake Hayes Estate
Queenstown
9304
04 Dec 2015 - current
Murphy, Grant Robert
Individual
Lake Hayes Estate
Queenstown
9304
04 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Weaver Trust Co Limited
Shareholder NZBN: 9429036429486
Company Number: 1222104
Entity
29 Jun 2011 - 16 Oct 2017
Murphy, Gordon James
Individual
Rd 1
Queenstown
9371
29 Jun 2011 - 04 Dec 2015
Gordon James Murphy
Director
Rd 1
Queenstown
9371
29 Jun 2011 - 04 Dec 2015
Ajr Trust Co Limited
Shareholder NZBN: 9429036429486
Company Number: 1222104
Entity
29 Jun 2011 - 16 Oct 2017
Weaver Trust Co Limited
Shareholder NZBN: 9429036429486
Company Number: 1222104
Entity
29 Jun 2011 - 16 Oct 2017
Location
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