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Tmic Leasing Company Limited

Type: NZ Limited Company (Ltd)
9429030829954
NZBN
3701740
Company Number
Registered
Company Status
108371846
GST Number
No Abn Number
Australian Business Number
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
C/- Tauranga Moana Maori Trust Board
3 The Strand
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 15 Nov 2012
3 The Strand
Tauranga 3110
New Zealand
Physical & service & registered address used since 23 Nov 2012
C/- Tauranga Moana Maori Trust Board
Po Box 98, Seventh Avenue
Tauranga 3140
New Zealand
Postal address used since 19 Sep 2019

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.

Addresses

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

Contact info
64 7 5718686
09 Oct 2018 Phone
maureen@tgamoana.co.nz
Email
tmicleasingco@gmail.com
05 Dec 2023 Email
reception@tgamoana.co.nz
05 Dec 2023 nzbn-reserved-invoice-email-address-purpose
alice@tgamoana.co.nz
28 Sep 2022 Email
delilah@tgamoana.co.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Other (Other) Te Tawharau O Ngati Pukenga Charitable Trust Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Other (Other) Te Runanga O Ngai Te Rangi Iwi Trust Mount Maunganui
3149
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Nelson, Michael Riki Kiriwai Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rawiri, Kimiora Tracy Rd 1
Tauranga
3171
New Zealand
Individual Willison, Sylvia Hemoata Brookfield
Tauranga
3110
New Zealand
Individual Bidois, Carlton Paul Tauranga
3176
New Zealand
Individual Urwin, Robert Castle Hill, New South Wales
2154
Australia
Individual Scott, Alice Esther Waihi
Waihi
3610
New Zealand
Individual Kawe, Ronald Te Pio Hairini, Tauranga
3112
New Zealand
Individual Taiapa, Stephanie Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wairua, Mikere Fairfield
Hamilton
3214
New Zealand
Individual Mcleod, Whitiroa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wicks, Tekarehana Rd 1
Katikati
3177
New Zealand
Individual Tawhiao, Charlie Tauranga South
Tauranga
3112
New Zealand
Other Ngati Ranginui Iwi Society Incorporated
Company Number: 484924
Individual Stockman, Putahi Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ellis, Carlo Rd 5
Tauranga
3175
New Zealand
Individual Bryan, Nepia Rd 1, Katikati
3177
New Zealand
Individual Rolleston, Shadrach Wepiha Bellevue, Tauranga
3110
New Zealand
Individual Nuku, Pehitahi Brookfield
Tauranga
3110
New Zealand
Individual Wanakore, Kerewai Katikati
Katikati
3129
New Zealand
Individual Te Keeti, Te Ruruanga Bethlehem, Tauranga
3172
New Zealand
Other Ngati Ranginui Iwi Society Incorporated
Company Number: 484924
Individual Waaka, Lance Hori Hairini, Tauranga
3112
New Zealand
Individual Roretana, Te Uta Rd 2
Tauranga
3172
New Zealand
Individual Ihaka, Puhirake Rd 5
Tauranga
3175
New Zealand
Individual Hikairo, Phillip Bethlehem
Tauranga
3110
New Zealand
Individual Ake, Rhesa Jason Belmont
Lower Hutt
5010
New Zealand
Individual Ririnui, Maureen Maungatapu
Tauranga
3112
New Zealand
Directors

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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