General information

Qubik Tmc Limited

Type: NZ Limited Company (Ltd)
9429031801881
New Zealand Business Number
1497258
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2300
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
Shares Allocation #2 Number of Shares: 1550
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
Shares Allocation #3 Number of Shares: 3600
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
Shares Allocation #4 Number of Shares: 700
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
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Maughan, Christopher Gary
Individual
Te Awamutu
Te Awamutu
3800
07 Jun 2019 - current
Shares Allocation #6 Number of Shares: 800
Shareholder Name Address Period
Barclay, Robert Timothy
Individual
Te Awamutu
Te Awamutu
3800
07 Jun 2019 - current
Shares Allocation #7 Number of Shares: 350
Shareholder Name Address Period
Yeeles, Jason Dwayne
Individual
Te Awamutu
Te Awamutu
3800
11 Jul 2019 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Hart, Karl Brian
Individual
Cambridge
Cambridge
3434
06 Aug 2021 - current

Historic shareholders

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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