Qubik Tmc Limited (issued a business number of 9429031801881) was started on 26 Mar 2004. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their registered address, up to 24 Apr 2019. Qubik Tmc Limited used other aliases, namely: Tmc Group Limited from 18 Apr 2008 to 12 Nov 2008, Ke & Pm Investments Limited (26 Mar 2004 to 26 Mar 2004) and Te Awamutu Milking Machine Company Limited (26 Mar 2004 - 18 Apr 2008). 10000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 2300 shares (23% of shares), namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Osborne, Aisling Margaret (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Osborne, Kyle Matthew (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 15.5% of all shares (1550 shares); it includes
Osborne, Kenneth Eric (an individual) - located at Rd 1, Te Awamutu,
Evans, Mark David (an individual) - located at Pirongia, Pirongia,
Osborne, Pamela Marjorie (an individual) - located at Rd 1, Te Awamutu. Moving on to the third group of shareholders, share allotment (3600 shares, 36%) belongs to 3 entities, namely:
Hare, Jenni-Maree, located at Te Awamutu (an individual),
Hare, Jason Francis, located at Te Awamutu (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual). The Businesscheck data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 24 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Kenneth Eric Osborne
Rd 5, Te Awamutu, 3875
Address used since 19 Apr 2011
Rd 1, Te Awamutu, 3879
Address used since 31 Mar 2019 |
Director | 26 Mar 2004 - current |
Jason Francis Hare
Te Awamutu, Te Awamutu, 3875
Address used since 30 Apr 2015 |
Director | 01 Apr 2005 - current |
Kyle Mattew Osborne
Te Awamutu, Te Awamutu, 3800
Address used since 09 Jul 2015 |
Director | 30 Apr 2008 - current |
Kyle Matthew Osborne
Te Awamutu, Te Awamutu, 3800
Address used since 09 Jul 2015 |
Director | 30 Apr 2008 - current |
Pamela Marjorie Osborne
Rd 5, Te Awamutu, 3875
Address used since 19 Apr 2011 |
Director | 26 Mar 2004 - 31 Mar 2019 |
Mark Bruce Craig
Wanaka, 9305
Address used since 26 Apr 2018
Rd 3, Te Awamutu, 3873
Address used since 26 Apr 2013
Rd 3, Cambridge, 3495
Address used since 20 Apr 2017 |
Director | 18 Apr 2008 - 01 Jun 2018 |
William Alexander Prosser
Eureka, R D 4, Hamilton,
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 31 May 2012 |
William Alexander Prosser
Eureka, R D 4, Hamilton,
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - 18 Jul 2008 |
Previous address | Type | Period |
---|---|---|
70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical | 29 Apr 2011 - 24 Apr 2019 |
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu | Registered & physical | 02 Sep 2005 - 29 Apr 2011 |
372 Bond Road, Te Awamutu | Physical & registered | 26 Mar 2004 - 02 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 Aug 2008 - current |
Osborne, Aisling Margaret Individual |
Te Awamutu Te Awamutu 3800 |
21 Aug 2008 - current |
Osborne, Kyle Matthew Individual |
Te Awamutu Te Awamutu 3800 |
21 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Osborne, Kenneth Eric Individual |
Rd 1 Te Awamutu 3879 |
26 Mar 2004 - current |
Evans, Mark David Individual |
Pirongia Pirongia 3802 |
26 Mar 2004 - current |
Osborne, Pamela Marjorie Individual |
Rd 1 Te Awamutu 3879 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hare, Jenni-maree Individual |
Te Awamutu 3875 |
26 Aug 2005 - current |
Hare, Jason Francis Individual |
Te Awamutu 3875 |
26 Aug 2005 - current |
Evans, Mark David Individual |
Pirongia Pirongia 3802 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeremy Collett Trustees Limited Shareholder NZBN: 9429046261793 Entity (NZ Limited Company) |
Pirongia Pirongia 3844 |
22 Jun 2018 - current |
Collett, Jeremy Mark Individual |
Te Awamutu Te Awamutu 3800 |
22 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Maughan, Christopher Gary Individual |
Te Awamutu Te Awamutu 3800 |
07 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Robert Timothy Individual |
Te Awamutu Te Awamutu 3800 |
07 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeeles, Jason Dwayne Individual |
Te Awamutu Te Awamutu 3800 |
11 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Karl Brian Individual |
Cambridge Cambridge 3434 |
06 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Qubik Tmc Limited Shareholder NZBN: 9429031801881 Company Number: 1497258 Entity |
Pirongia Pirongia 3802 |
29 Jun 2023 - 09 Feb 2024 |
Heffer, Nicholas James Individual |
Te Awamutu Te Awamutu 3800 |
06 Aug 2021 - 19 Jan 2024 |
Heffer, Nicholas James Individual |
Te Awamutu Te Awamutu 3800 |
06 Aug 2021 - 19 Jan 2024 |
Hasnip, Michael John Individual |
Rd 6 Pirongia 3876 |
06 Aug 2021 - 17 Jan 2024 |
Hasnip, Michael John Individual |
Rd 6 Pirongia 3876 |
06 Aug 2021 - 17 Jan 2024 |
Keighley, Morgan Thomas Individual |
Te Awamutu Te Awamutu 3800 |
07 Jun 2019 - 29 Jun 2023 |
Norton, Jordan Individual |
Te Awamutu Te Awamutu 3800 |
07 Jun 2019 - 16 Nov 2020 |
Craig, Mark Bruce Individual |
Wanaka 9305 |
21 Aug 2008 - 22 Jun 2018 |
Qubik Tmc Limited Shareholder NZBN: 9429031801881 Company Number: 1497258 Entity |
23 Aug 2022 - 28 Oct 2022 | |
Qubik Tmc Limited Shareholder NZBN: 9429031801881 Company Number: 1497258 Entity |
16 Nov 2020 - 06 Aug 2021 | |
Qubik Tmc Limited Shareholder NZBN: 9429031801881 Company Number: 1497258 Entity |
Pirongia Pirongia 3802 |
23 Aug 2022 - 28 Oct 2022 |
Farrelly, Dylan Robert Individual |
Rd 5 Te Awamutu 3875 |
06 Aug 2021 - 29 Jun 2022 |
Prosser, William Alexander Individual |
Erueka R D 4, Hamilton |
03 Dec 2007 - 13 Jun 2012 |
Qubik Tmc Limited Shareholder NZBN: 9429031801881 Company Number: 1497258 Entity |
Pirongia Pirongia 3802 |
16 Nov 2020 - 06 Aug 2021 |
Craig, Symone Maria Individual |
Wanaka 9305 |
21 Aug 2008 - 22 Jun 2018 |
Elliot, Sarah Louise Individual |
Erueka R D 4, Hamilton |
03 Dec 2007 - 13 Jun 2012 |
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