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Tmjs Group Limited

Type: NZ Limited Company (Ltd)
9429030017801
NZBN
4717340
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 06 Sep 2022

Tmjs Group Limited, a registered company, was registered on 22 Oct 2013. 9429030017801 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 3 directors: Matthew Grant Jones - an active director whose contract started on 22 Oct 2013,
Antony Sean Patmore - an active director whose contract started on 22 Oct 2013,
Scott Andrew Mitchinson - an active director whose contract started on 22 Oct 2013.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Tmjs Group Limited had been using 28 Downer Street, Hutt Central, Lower Hutt as their registered address up to 06 Sep 2022.
More names used by this company, as we found at BizDb, included: from 16 Oct 2013 to 04 Sep 2019 they were named Red Wolf Group Limited.
A total of 300 shares are issued to 9 shareholders (3 groups). The first group is comprised of 105 shares (35 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 99 shares (33 per cent). Lastly the 3rd share allocation (96 shares 32 per cent) made up of 3 entities.

Addresses

Previous address

Address: 28 Downer Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Oct 2013 to 06 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105
Entity (NZ Limited Company) Bkl Corporate Trustee Sbft Limited
Shareholder NZBN: 9429030064508
Taita
Lower Hutt
5019
New Zealand
Individual Patmore, Lorraine Frances 56 Puruaha Road, Rd1
Te Horo, Kapiti Coast
5581
New Zealand
Individual Patmore, Antony Sean 56 Puruaha Road, Rd1
Te Horo, Kapiti Coast
5581
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mitchinson, Scott Andrew 36 Raukawa Road
Peka Peka
5391
New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Met & Mft Limited
Shareholder NZBN: 9429030080560
Taita
Lower Hutt
5019
New Zealand
Individual Mitchinson, Elizabeth Mary 36 Raukawa Road, Rd1
Peka Peka
5391
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Bkl Corporate Trustee Jft Limited
Shareholder NZBN: 9429030064331
Taita
Lower Hutt
5019
New Zealand
Individual Jones, Janette Elizabeth 227 Manly St, Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Jones, Matthew Grant 227 Manly St, Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Matthew Grant Jones - Director

Appointment date: 22 Oct 2013

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Aug 2014


Antony Sean Patmore - Director

Appointment date: 22 Oct 2013

Address: Te Horo, Kapiti Coast, 5581 New Zealand

Address used since 22 Oct 2013


Scott Andrew Mitchinson - Director

Appointment date: 22 Oct 2013

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 12 Sep 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Oct 2013

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