Tmc Group Limited was started on 11 Aug 2009 and issued an NZBN of 9429032097184. The registered LTD company has been managed by 1 director, named Todd Robert Mcloughlin - an active director whose contract began on 11 Aug 2009.
As stated in our information (last updated on 08 Apr 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 13 Apr 2022, Tmc Group Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their physical address.
A total of 112 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lamberth, Marie Anne (an individual) located at Poraiti, Napier postcode 4112.
The second group consists of 3 shareholders, holds 42.86 per cent shares (exactly 48 shares) and includes
Dk Alexander Trustee 2010 Limited - located at Mount Pleasant, Christchurch,
Lamberth, Marie Anne - located at Poraiti, Napier,
Mcloughlin, Todd Robert - located at Poraiti, Napier.
The 3rd share allotment (12 shares, 10.71%) belongs to 1 entity, namely:
Mcloughlin, Todd Robert, located at Poraiti, Napier (an individual).
Previous addresses
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 07 Mar 2018 to 13 Apr 2022
Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 07 Mar 2013 to 07 Mar 2018
Address: C/-dk Alexander, 154 Tuam Street, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Oct 2010 to 07 Mar 2013
Address: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 11 Aug 2009 to 19 Oct 2010
Basic Financial info
Total number of Shares: 112
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lamberth, Marie Anne |
Poraiti Napier 4112 New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Dk Alexander Trustee 2010 Limited Shareholder NZBN: 9429031512374 |
Mount Pleasant Christchurch 8081 New Zealand |
26 Aug 2010 - |
Individual | Lamberth, Marie Anne |
Poraiti Napier 4112 New Zealand |
11 Aug 2009 - |
Individual | Mcloughlin, Todd Robert |
Poraiti Napier 4112 New Zealand |
11 Aug 2009 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Mcloughlin, Todd Robert |
Poraiti Napier 4112 New Zealand |
11 Aug 2009 - |
Shares Allocation #4 Number of Shares: 51 | |||
Individual | Mcloughlin, Todd Robert |
Poraiti Napier 4112 New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Morrison Creed Trustee 2010 Limited Shareholder NZBN: 9429032319644 Company Number: 2225776 |
11 Aug 2009 - 26 Aug 2010 | |
Entity | Morrison Creed Trustee 2010 Limited Shareholder NZBN: 9429032319644 Company Number: 2225776 |
11 Aug 2009 - 26 Aug 2010 |
Todd Robert Mcloughlin - Director
Appointment date: 11 Aug 2009
Address: Poraiti, Napier, 4112 New Zealand
Address used since 09 Feb 2024
Address: Poraiti, Napier, 4112 New Zealand
Address used since 28 Feb 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2013
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