Tmg Cloudland Limited was registered on 14 Oct 2009 and issued an NZ business number of 9429031928304. The registered LTD company has been supervised by 9 directors: Andre Ducrot - an active director whose contract started on 14 Oct 2009,
Paul Robert Heeney - an active director whose contract started on 26 Feb 2021,
James Noel Beale - an active director whose contract started on 20 Dec 2023,
Ross Donald Jenkins - an active director whose contract started on 01 Jan 2024,
Andre Francois Ducrot - an inactive director whose contract started on 14 Oct 2009 and was terminated on 20 Dec 2023.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 2 addresses: 16 Commerce Street, Whangarei, 0110 (office address),
Level 1, 1 James Street, Whangarei, Whangarei, 0110 (physical address),
Level 1, 1 James Street, Whangarei, Whangarei, 0110 (registered address),
Level 1, 1 James Street, Whangarei, Whangarei, 0110 (service address) among others.
Up until 03 May 2018, Tmg Cloudland Limited had been using 22B Commerce Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tmg Cloudland Group Limited (an entity) located at Tauranga postcode 3110. Tmg Cloudland Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
16 Commerce Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 22b Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 23 May 2017 to 03 May 2018
Address #2: 16 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 22 May 2015 to 23 May 2017
Address #3: 1 Onemama Street, Portland Rd8, Whangarei, 0178 New Zealand
Physical & registered address used from 26 Apr 2013 to 22 May 2015
Address #4: 20 Fisher Terrace, Kamo, Whangarei New Zealand
Physical & registered address used from 14 Oct 2009 to 26 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tmg Cloudland Group Limited Shareholder NZBN: 9429051722494 |
Tauranga 3110 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, David Patrick |
Cable Bay Cable Bay 0420 New Zealand |
14 Oct 2009 - 20 Dec 2023 |
| Individual | Ducrot, Andre Francois |
Regent Whangarei 0112 New Zealand |
24 May 2021 - 20 Dec 2023 |
| Individual | Ducrot, Andre |
Regent Whangarei 0112 New Zealand |
14 Oct 2009 - 24 May 2021 |
| Individual | Poutu, Anthony |
Whangarei New Zealand |
14 Oct 2009 - 15 Aug 2015 |
Andre Ducrot - Director
Appointment date: 14 Oct 2009
Address: Kamo, Kamo, 0112 New Zealand
Address used since 22 Mar 2010
Paul Robert Heeney - Director
Appointment date: 26 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2021
James Noel Beale - Director
Appointment date: 20 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2023
Ross Donald Jenkins - Director
Appointment date: 01 Jan 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Jan 2024
Andre Francois Ducrot - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 20 Dec 2023
Address: Regent, Whangarei, 0112 New Zealand
Address used since 24 May 2021
David Patrick Gillespie - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 20 Dec 2023
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 22 Mar 2010
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 25 Apr 2019
Gavin William Austin - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 20 Dec 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 26 Feb 2021
Mohammed Rafiq Khan - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 20 Dec 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 30 Apr 2021
Anthony Poutu - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 15 Aug 2015
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 22 Mar 2010
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