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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Ross Douglas |
Turangi 3335 New Zealand |
09 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Godkin, Wayne Donald |
Takapuna Auckland |
09 Feb 2004 - |
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
Mcintosh Family Trustee Limited
32 Taupo Quay
Wibstone Limited
32 Taupo Quay
Huntingdale Lodge 2012 Limited
32 Taupo Quay
Urban Effects Limited
32 Taupo Quay
Gok Limited
32 Taupo Quay
Townsend Construction Limited
32 Taupo Quay