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Tm Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429032247527
NZBN
2244010
Company Number
Registered
Company Status
Current address
C/- 312/1 Te Rahu Rd
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 13 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Mason, Timothy Allan Caldwell Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Timothy Allan Caldwell Mason & Garth William O'brien Te Awamutu
3800
New Zealand
Directors

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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