Tm Holdings (2009) Limited, a registered company, was started on 12 May 2009. 9429032247527 is the NZ business number it was issued. The company has been managed by 1 director, named Timothy Allan Caldwell Mason - an active director whose contract began on 12 May 2009.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: C/- 312/1 Te Rahu Rd, Te Awamutu, 3800 (types include: registered, physical).
Tm Holdings (2009) Limited had been using 617 Limeworks Loop Road, Rd 5, Hamilton as their registered address up until 13 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: 617 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 26 Jun 2014 to 13 Apr 2022
Address: 1/312 Te Rahu Rd, Te Awamutu, 3800 New Zealand
Registered address used from 28 Nov 2013 to 26 Jun 2014
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered address used from 30 Aug 2013 to 28 Nov 2013
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical address used from 30 Aug 2013 to 26 Jun 2014
Address: 306 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 19 Apr 2010 to 30 Aug 2013
Address: 411 Greenhill Drive, Te Awamutu
Physical & registered address used from 12 May 2009 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mason, Timothy Allan Caldwell |
Te Awamutu 3800 New Zealand |
12 May 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Timothy Allan Caldwell Mason & Garth William O'brien |
Te Awamutu 3800 New Zealand |
20 Nov 2013 - |
Timothy Allan Caldwell Mason - Director
Appointment date: 12 May 2009
Address: Te Awamutu, 3800 New Zealand
Address used since 05 Apr 2022
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 18 Jun 2014
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