Tbm Holdings Limited, a registered company, was registered on 05 May 2005. 9429034826072 is the NZ business number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been run by 7 directors: Thomas Birge Mathieson - an active director whose contract started on 05 May 2005,
Kevin Peter Riini - an active director whose contract started on 27 Nov 2013,
Denise May Ingle - an active director whose contract started on 27 Nov 2013,
Denise May Young - an active director whose contract started on 27 Nov 2013,
Claire Elizabeth Curry - an active director whose contract started on 09 Sep 2023.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 229 Rototaha Road, Lake Matahina, Whakatane, 3192 (types include: postal, office).
Tbm Holdings Limited had been using 229 Rotataha Road, Lake Matahina, Whakatane as their registered address up to 09 Nov 2015.
A total of 660 shares are allotted to 10 shareholders (8 groups). The first group is comprised of 1 share (0.15 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 198 shares (30 per cent). Lastly we have the 3rd share allocation (30 shares 4.55 per cent) made up of 1 entity.
Principal place of activity
229 Rototaha Road, Lake Matahina, Whakatane, 3192 New Zealand
Previous addresses
Address #1: 229 Rotataha Road, Lake Matahina, Whakatane, 3120 New Zealand
Registered & physical address used from 06 Nov 2015 to 09 Nov 2015
Address #2: 30 Rimu Street, Edgecumbe, 3120 New Zealand
Physical & registered address used from 05 May 2005 to 06 Nov 2015
Basic Financial info
Total number of Shares: 660
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ingle, Denise May |
Lake Matahina Whakatane 3192 New Zealand |
17 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 198 | |||
| Director | Ingle, Denise May |
Lake Matahina Whakatane 3192 New Zealand |
17 Oct 2023 - |
| Entity (NZ Limited Company) | Accounting Biz Trustee Company Limited Shareholder NZBN: 9429036369324 |
Whakatane Whakatane 3120 New Zealand |
27 Nov 2013 - |
| Individual | Young, Kevin Ross |
Lake Matahina Whakatane 3192 New Zealand |
28 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Riini, Kevin Peter |
Opaio R D Whakatane New Zealand |
28 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Young, Kevin Ross |
Lake Matahina Whakatane 3192 New Zealand |
28 Aug 2007 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Riini, Helen Jane |
Opaio R D Whakatane New Zealand |
28 Aug 2007 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Curry, Claire Elizabeth |
R D Opotiki New Zealand |
28 Aug 2007 - |
| Shares Allocation #7 Number of Shares: 300 | |||
| Individual | Mathieson, Thomas Birge |
Whakatane New Zealand |
05 May 2005 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Curry, Gerrard Lennox |
R D Opotiki New Zealand |
28 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Denise May |
Lake Matahina Whakatane 3192 New Zealand |
28 Aug 2007 - 17 Oct 2023 |
| Individual | Young, Denise May |
Lake Matahina Whakatane 3192 New Zealand |
28 Aug 2007 - 17 Oct 2023 |
| Individual | Young, Denise May |
Lake Matahina Whakatane 3192 New Zealand |
28 Aug 2007 - 17 Oct 2023 |
| Individual | Moore, David John |
R D Whakatane 3120 New Zealand |
28 Aug 2007 - 09 Dec 2015 |
| Individual | Moore, Karen Elizabeth |
R D 2 Whakatane 3120 New Zealand |
28 Aug 2007 - 09 Dec 2015 |
Thomas Birge Mathieson - Director
Appointment date: 05 May 2005
Address: Whakatane, Whakatane, 3192 New Zealand
Address used since 16 Feb 2016
Kevin Peter Riini - Director
Appointment date: 27 Nov 2013
Address: Opaio, R D, Whakatane, 3120 New Zealand
Address used since 27 Nov 2013
Denise May Ingle - Director
Appointment date: 27 Nov 2013
Address: Lake Matahina, Whakatane, 3192 New Zealand
Address used since 29 Oct 2015
Denise May Young - Director
Appointment date: 27 Nov 2013
Address: Lake Matahina, Whakatane, 3192 New Zealand
Address used since 29 Oct 2015
Claire Elizabeth Curry - Director
Appointment date: 09 Sep 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Oct 2023
Gerrard Lennox Curry - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 09 Sep 2023
Address: Kutarere, R D, Opotiki, 3122 New Zealand
Address used since 27 Nov 2013
David John Moore - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 04 Dec 2015
Address: R D 2, Whakatane, 3120 New Zealand
Address used since 27 Nov 2013
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