Tmax Productions Limited, a removed company, was launched on 21 Jan 2009. 9429032433142 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Tarry Mortlock - an active director whose contract began on 21 Jan 2009,
Mark Peter Mortlock - an active director whose contract began on 25 Jul 2017,
Lisa Mortlock - an inactive director whose contract began on 23 Feb 2010 and was terminated on 19 Apr 2010.
Last updated on 26 Nov 2023, our database contains detailed information about 1 address: 7 Taraire Place, Orewa, Orewa, 0931 (type: physical, registered).
Tmax Productions Limited had been using 335 Whitehills Road, Rd 1, Waitoki as their physical address until 03 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 335 Whitehills Road, Rd 1, Waitoki, 0994 New Zealand
Physical & registered address used from 07 Aug 2019 to 03 Aug 2021
Address: 7 Fern Court, Orewa, Orewa, 0931 New Zealand
Registered address used from 11 Aug 2014 to 07 Aug 2019
Address: 7 Fern Court, Orewa, Orewa, 0931 New Zealand
Physical address used from 06 Aug 2014 to 07 Aug 2019
Address: 846b East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 08 Aug 2011 to 06 Aug 2014
Address: 846b East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 08 Aug 2011 to 11 Aug 2014
Address: Unit A1, 5 Douglas Alexander Parade, Albany, Auckland New Zealand
Physical & registered address used from 21 Jan 2009 to 08 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 15 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mortlock, Tarry |
Long Bay Auckland 0630 New Zealand |
21 Jan 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mortlock, Lisa |
Long Bay Auckland 0630 New Zealand |
19 Apr 2010 - |
Tarry Mortlock - Director
Appointment date: 21 Jan 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 Jul 2021
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 25 Sep 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Jul 2014
Mark Peter Mortlock - Director
Appointment date: 25 Jul 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Waitoki, 0994 New Zealand
Address used since 25 Jul 2017
Lisa Mortlock - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 19 Apr 2010
Address: Browns Bay, Auckland, New Zealand,
Address used since 23 Feb 2010
Rtg Services Limited
7c Beach Road
Finchley Consulting Limited
9 Beach Road
M & D Stickland Trust Company Limited
6 Park Lane
Q & C Investments Limited
4a Orewa Heights Crescent
Roof Rescue Nz Limited
51 Westhoe Heights Orewa
Xfactor Sports Trust
51 West Hoe Heights