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Tmc Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429032597684
NZBN
2165022
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 04 Sep 2019

Tmc Commercial Properties Limited, a registered company, was started on 26 Aug 2008. 9429032597684 is the number it was issued. The company has been run by 6 directors: Kyle Matthew Osborne - an active director whose contract began on 26 Aug 2008,
Kenneth Eric Osborne - an active director whose contract began on 26 Aug 2008,
Jason Francis Hare - an active director whose contract began on 26 Aug 2008,
Pamela Majorie Osborne - an inactive director whose contract began on 26 Aug 2008 and was terminated on 22 Sep 2020,
Mark Craig - an inactive director whose contract began on 26 Aug 2008 and was terminated on 01 Jun 2018.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Tmc Commercial Properties Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up to 04 Sep 2019.
A total of 1000 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 375 shares (37.5 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 375 shares (37.5 per cent). Finally we have the next share allocation (250 shares 25 per cent) made up of 3 entities.

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 26 Aug 2008 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osborne, Aisling Margaret Te Awamutu
Te Awamutu
3800
New Zealand
Individual Osborne, Kyle Matthew Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Hare, Jason Francis Te Awamutu
3875
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Hare, Jenni-maree Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Osborne, Kenneth Eric Rd 5
Te Awamutu
3875
New Zealand
Individual Osborne, Pamela Majorie Rd 5
Te Awamutu
3875
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Elliott, Sarah Louise Eureka
R D 4, Hamilton

New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Craig, Symone Maria Rd 3
Cambridge
3495
New Zealand
Individual Prosser, William Alexander Eureka
R D 4, Hamilton

New Zealand
Individual Craig, Mark Rd 3
Cambridge
3495
New Zealand
Individual Craig, Symone Maria Rd 3
Cambridge
3495
New Zealand
Individual Craig, Mark Rd 3
Cambridge
3495
New Zealand
Directors

Kyle Matthew Osborne - Director

Appointment date: 26 Aug 2008

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 10 Jul 2015


Kenneth Eric Osborne - Director

Appointment date: 26 Aug 2008

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 01 Sep 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 11 Feb 2011


Jason Francis Hare - Director

Appointment date: 26 Aug 2008

Address: Te Awamutu, Te Awamutu, 3875 New Zealand

Address used since 30 Apr 2015

Address: Te Awamutu, 3875 New Zealand

Address used since 28 Feb 2018


Pamela Majorie Osborne - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 22 Sep 2020

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 11 Feb 2011


Mark Craig - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 01 Jun 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 07 Mar 2017


William Alexander Prosser - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 31 May 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Mar 2010

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