General information

Tw Mcbride Limited

Type: NZ Limited Company (Ltd)
9429036815708
New Zealand Business Number
1154115
Company Number
Registered
Company Status

Tw Mcbride Limited (issued an NZBN of 9429036815708) was started on 07 Aug 2001. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 12 Amber Close, Rd 1, Queenstown had been their registered address, up to 02 Feb 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Mcbride, Timothy William (an individual) located at Arthurs Point, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Stewart, Sarah Jane Claire (an individual) - located at Arthurs Point, Queenstown. The next group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Stewart, Sarah Jane Claire, located at Arthurs Point, Queenstown (an individual),
Mcbride, Timothy William, located at Arthurs Point, Queenstown (an individual). Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
12 Amber Close, Rd 1, Queenstown, 9371 Service & physical 17 Dec 2014
Level 2, 11-17 Church Street, Queenstown, 9300 Registered 02 Feb 2015
Directors
Name and Address Role Period
Timothy William Mcbride
Arthurs Point, Queenstown, 9371
Address used since 15 May 2012
Director 07 Aug 2001 - current
Addresses
Previous address Type Period
12 Amber Close, Rd 1, Queenstown, 9371 Registered 17 Dec 2014 - 02 Feb 2015
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 29 May 2014 - 17 Dec 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 09 Dec 2009 - 29 May 2014
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 28 Aug 2007 - 09 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 25 May 2007 - 28 Aug 2007
50 Stanley Street, Queenstown Physical & registered 10 Aug 2005 - 25 May 2007
283 Bannockburn Road, Cromwell Physical 05 Jun 2003 - 10 Aug 2005
283 Bannockburn Road, Cromwell Physical 29 May 2002 - 05 Jun 2003
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 29 May 2002 - 29 May 2002
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 10 Aug 2005
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 07 Aug 2001 - 30 Apr 2002
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 07 Aug 2001 - 29 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcbride, Timothy William
Individual
Arthurs Point
Queenstown
9371
07 Aug 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stewart, Sarah Jane Claire
Individual
Arthurs Point
Queenstown
9371
02 May 2008 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Stewart, Sarah Jane Claire
Individual
Arthurs Point
Queenstown
9371
02 May 2008 - current
Mcbride, Timothy William
Individual
Arthurs Point
Queenstown
9371
07 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Mannering, Jane
Individual
Rd 1
Queenstown
9371
16 Jun 2018 - 31 Oct 2018
Mannering, Roger
Individual
Rd 1
Queenstown
9371
16 Jun 2018 - 31 Oct 2018
Location
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