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Tmc Group Limited

Type: NZ Limited Company (Ltd)
9429032097184
NZBN
2289012
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 13 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lamberth, Marie Anne Poraiti
Napier
4112
New Zealand
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
Individual Lamberth, Marie Anne Poraiti
Napier
4112
New Zealand
Individual Mcloughlin, Todd Robert Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Mcloughlin, Todd Robert Poraiti
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 51
Individual Mcloughlin, Todd Robert Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Morrison Creed Trustee 2010 Limited
Shareholder NZBN: 9429032319644
Company Number: 2225776
Entity Morrison Creed Trustee 2010 Limited
Shareholder NZBN: 9429032319644
Company Number: 2225776
Directors

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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