Tj & Km Humphries Limited, a registered company, was registered on 17 Sep 1998. 9429037773878 is the NZBN it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company is classified. The company has been managed by 3 directors: Trevor James Humphries - an active director whose contract started on 15 Jul 1999,
Karen Maree Humphries - an active director whose contract started on 15 Jul 1999,
Donald William Irvine - an inactive director whose contract started on 17 Sep 1998 and was terminated on 15 Jul 1999.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 101 Don Street, Chartered Accountants, Invercargill, 9810 (type: registered, physical).
Tj & Km Humphries Limited had been using Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill as their physical address up until 05 Feb 2013.
Former names for the company, as we found at BizDb, included: from 16 Jul 1999 to 23 Jun 2006 they were called Windower Limited, from 17 Sep 1998 to 16 Jul 1999 they were called One Four Two Spey Limited.
A total of 500 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.2%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 498 shares (99.6%). Lastly there is the next share allotment (1 share 0.2%) made up of 1 entity.
Previous addresses
Address: Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 30 Jun 2006 to 05 Feb 2013
Address: Hewat Galt, Solicitors, 142 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 30 Jun 2006
Address: Hewat Galt, Solicitors, 142 Spey Street, Invercargill
Physical address used from 18 Sep 1998 to 30 Jun 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Humphries, Trevor James |
Rd 3 Lumsden 9793 New Zealand |
28 Jul 2006 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Humphries, Karen Maree |
Rd 3 Lumsden 9793 New Zealand |
28 Jul 2006 - |
Individual | Humphries, Trevor James |
Rd 3 Lumsden 9793 New Zealand |
28 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Humphries, Karen Maree |
Rd 3 Lumsden 9793 New Zealand |
28 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphries, William James |
Lumsden Lumsden 9730 New Zealand |
16 Feb 2012 - 18 Feb 2021 |
Individual | Humphries, Trevor James |
R D 3 Lumsden |
28 Jun 2004 - 28 Jun 2004 |
Other | Tj Humphries Km Humphries And Wj Humphries As Trustees Of The Tj And Km Humphries Family Trust | 28 Jun 2004 - 16 Feb 2012 | |
Other | Null - Tj Humphries Km Humphries And Wj Humphries As Trustees Of The Tj And Km Humphries Family Trust | 28 Jun 2004 - 16 Feb 2012 | |
Individual | Humphries, Karen Maree |
No 3 R D Lumsden |
28 Jun 2004 - 28 Jun 2004 |
Trevor James Humphries - Director
Appointment date: 15 Jul 1999
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 27 Jun 2014
Karen Maree Humphries - Director
Appointment date: 15 Jul 1999
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 27 Jun 2014
Donald William Irvine - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 15 Jul 1999
Address: Invercargill,
Address used since 17 Sep 1998
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