Shortcuts

Trm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035558149
NZBN
1479755
Company Number
Registered
Company Status
Current address
Cnr Piri Road & State Highway 1
Turangi 3335
New Zealand
Registered & physical & service address used since 11 May 2022

Trm Holdings Limited, a registered company, was incorporated on 09 Feb 2004. 9429035558149 is the NZBN it was issued. This company has been managed by 2 directors: Wayne Donald Godkin - an active director whose contract began on 09 Feb 2004,
Ross Douglas Baker - an active director whose contract began on 09 Feb 2004.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Cnr Piri Road & State Highway 1, Turangi, 3335 (types include: registered, physical).
Trm Holdings Limited had been using 32 Taupo Quay, Whanganui, Whanganui as their physical address up until 11 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 19 Oct 2017 to 11 May 2022

Address: 107 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 30 Jun 2006 to 19 Oct 2017

Address: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Physical & registered address used from 06 Oct 2005 to 30 Jun 2006

Address: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 09 Feb 2004 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Ross Douglas Turangi
3335
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Godkin, Wayne Donald Takapuna
Auckland
Directors

Wayne Donald Godkin - Director

Appointment date: 09 Feb 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Feb 2004


Ross Douglas Baker - Director

Appointment date: 09 Feb 2004

Address: Turangi, 3335 New Zealand

Address used since 17 May 2021

Address: Turangi, 3382 New Zealand

Address used since 09 Sep 2015

Address: Turangi, 3382 New Zealand

Address used since 23 May 2018

Nearby companies