General information
Two Tides Limited
Type: NZ Limited Company (Ltd)9429034918401
New Zealand Business Number
1606586
Company Number
Registered
Company Status
Two Tides Limited (issued a New Zealand Business Number of 9429034918401) was launched on 03 Mar 2005. 4 addresses are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, up to 02 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Mckay, Jason Lee (an individual) located at Takaka postcode 7183. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Mckay, Jason Lee (an individual) - located at Takaka. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered & service | 02 Jul 2019 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 29 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Lee Mckay
Takaka, 7183
Address used since 01 Jan 2018
Takaka, Takaka, 7110
Address used since 24 May 2016 |
Director | 03 Mar 2005 - current |
|
Leon Vincent Mckay
Motueka, 7110
Address used since 01 May 2015 |
Director | 01 Jan 2006 - 15 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical | 31 Jan 2018 - 02 Jul 2019 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 01 Jun 2016 - 31 Jan 2018 |
| 23 Wallace Street, Motueka | Physical & registered | 18 Oct 2005 - 01 Jun 2016 |
| C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Registered & physical | 03 Mar 2005 - 18 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jason Lee Individual |
Takaka 7183 |
03 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jason Lee Individual |
Takaka 7183 |
03 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Leon Vincent Individual |
Motueka |
23 Jun 2006 - 22 Sep 2020 |
|
Mckay, Leon Vincent Individual |
Motueka |
23 Jun 2006 - 22 Sep 2020 |
|
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Company Number: 1176253 Entity |
03 Mar 2005 - 23 Jun 2006 | |
|
Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 Company Number: 1176253 Entity |
03 Mar 2005 - 23 Jun 2006 |
Location
Companies nearby
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Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |