Tmic Leasing Company Limited, a registered company, was incorporated on 11 Jan 2012. 9429030829954 is the NZ business identifier it was issued. "Real estate rental agency service" (business classification L672060) is how the company is classified. This company has been supervised by 5 directors: Joshua Nathan Gear - an active director whose contract began on 17 Dec 2012,
Areta Donna Gray - an active director whose contract began on 31 Mar 2015,
Shadrach Wepiha Rolleston - an inactive director whose contract began on 25 Sep 2012 and was terminated on 25 Mar 2015,
Anaru Timutimu - an inactive director whose contract began on 11 Jan 2012 and was terminated on 17 Dec 2012,
Antoine Nelson Coffin - an inactive director whose contract began on 11 Jan 2012 and was terminated on 25 Sep 2012.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: C/- Tauranga Moana Maori Trust Board, Po Box 98, Seventh Avenue, Tauranga, 3140 (type: postal, office).
Tmic Leasing Company Limited had been using Koning Webster Lawyers, 14 Willow Street, Tauranga as their physical address until 23 Nov 2012.
A total of 300 shares are issued to 10 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Finally the 3rd share allocation (100 shares 33.33 per cent) made up of 8 entities.
Other active addresses
Address #4: C/- Tauranga Moana Maori Trust Board, 3 The Strand, Tauranga, 3110 New Zealand
Office & delivery address used from 19 Sep 2019
Principal place of activity
C/- Tauranga Moana Maori Trust Board, 3 The Strand, Tauranga, 3110 New Zealand
Previous address
Address #1: Koning Webster Lawyers, 14 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Jan 2012 to 23 Nov 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Te Tawharau O Ngati Pukenga Charitable Trust |
Tauranga Tauranga 3110 New Zealand |
11 Jan 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Te Runanga O Ngai Te Rangi Iwi Trust |
Mount Maunganui 3149 New Zealand |
14 Dec 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Nelson, Michael Riki Kiriwai |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2019 - |
Individual | Rawiri, Kimiora Tracy |
Rd 1 Tauranga 3171 New Zealand |
11 Sep 2012 - |
Individual | Willison, Sylvia Hemoata |
Brookfield Tauranga 3110 New Zealand |
23 Sep 2019 - |
Individual | Bidois, Carlton Paul |
Tauranga 3176 New Zealand |
23 Sep 2019 - |
Individual | Urwin, Robert |
Castle Hill, New South Wales 2154 Australia |
11 Sep 2012 - |
Individual | Scott, Alice Esther |
Waihi Waihi 3610 New Zealand |
23 Sep 2019 - |
Individual | Kawe, Ronald Te Pio |
Hairini, Tauranga 3112 New Zealand |
11 Sep 2012 - |
Individual | Taiapa, Stephanie |
Rd 5 Tauranga 3175 New Zealand |
14 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wairua, Mikere |
Fairfield Hamilton 3214 New Zealand |
14 Apr 2015 - 23 Sep 2019 |
Individual | Mcleod, Whitiroa |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Wicks, Tekarehana |
Rd 1 Katikati 3177 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Tawhiao, Charlie |
Tauranga South Tauranga 3112 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Other | Ngati Ranginui Iwi Society Incorporated Company Number: 484924 |
11 Jan 2012 - 11 Sep 2012 | |
Individual | Stockman, Putahi |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Ellis, Carlo |
Rd 5 Tauranga 3175 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Bryan, Nepia |
Rd 1, Katikati 3177 New Zealand |
11 Sep 2012 - 14 Apr 2015 |
Individual | Rolleston, Shadrach Wepiha |
Bellevue, Tauranga 3110 New Zealand |
11 Sep 2012 - 14 Apr 2015 |
Individual | Nuku, Pehitahi |
Brookfield Tauranga 3110 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Wanakore, Kerewai |
Katikati Katikati 3129 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Te Keeti, Te Ruruanga |
Bethlehem, Tauranga 3172 New Zealand |
11 Sep 2012 - 14 Apr 2015 |
Other | Ngati Ranginui Iwi Society Incorporated Company Number: 484924 |
11 Jan 2012 - 11 Sep 2012 | |
Individual | Waaka, Lance Hori |
Hairini, Tauranga 3112 New Zealand |
11 Sep 2012 - 23 Sep 2019 |
Individual | Roretana, Te Uta |
Rd 2 Tauranga 3172 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Ihaka, Puhirake |
Rd 5 Tauranga 3175 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Individual | Hikairo, Phillip |
Bethlehem Tauranga 3110 New Zealand |
14 Apr 2015 - 23 Sep 2019 |
Individual | Ake, Rhesa Jason |
Belmont Lower Hutt 5010 New Zealand |
14 Apr 2015 - 23 Sep 2019 |
Individual | Ririnui, Maureen |
Maungatapu Tauranga 3112 New Zealand |
11 Jan 2012 - 14 Dec 2012 |
Joshua Nathan Gear - Director
Appointment date: 17 Dec 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Address: Judea, 3110 New Zealand
Address used since 17 Dec 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Oct 2018
Address: Judea, Tauranga, 3110 New Zealand
Address used since 19 Sep 2019
Areta Donna Gray - Director
Appointment date: 31 Mar 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Mar 2015
Shadrach Wepiha Rolleston - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 25 Mar 2015
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 25 Sep 2012
Anaru Timutimu - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 17 Dec 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Jan 2012
Antoine Nelson Coffin - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 25 Sep 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 11 Jan 2012
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