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Tmax Productions Limited

Type: NZ Limited Company (Ltd)
9429032433142
NZBN
2200987
Company Number
Registered
Company Status
Current address
335 Whitehills Road
Rd 1
Waitoki 0994
New Zealand
Physical & registered address used since 07 Aug 2019

Tmax Productions Limited, a registered 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 12 Sep 2020, our database contains detailed information about 1 address: 335 Whitehills Road, Rd 1, Waitoki, 0994 (type: physical, registered).
Tmax Productions Limited had been using 7 Fern Court, Orewa, Orewa as their registered address until 07 Aug 2019.
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).

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tarry Mortlock Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lisa Mortlock Orewa
Orewa
0931
New Zealand
Directors

Tarry Mortlock - Director

Appointment date: 21 Jan 2009

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jul 2014


Mark Peter Mortlock - Director

Appointment date: 25 Jul 2017

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

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