Tbm Insurance Limited was started on 25 Feb 2008 and issued an NZ business identifier of 9429032905564. This registered LTD company has been run by 1 director, named Darren Robert Cornforth - an active director whose contract began on 25 Feb 2008.
According to our data (updated on 18 Feb 2024), this company registered 1 address: 9 Lynley Park Drive, Omokoroa, Tauranga, 3114 (types include: postal, office).
Up until 02 Sep 2016, Tbm Insurance Limited had been using 226 Plummers Piont Road, Rd2, Tauranga as their physical address.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Masson, Carolynne (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 2 shareholders, holds 99% shares (exactly 198 shares) and includes
Cornforth, Darren Robert - located at Omokoroa, Omokoroa,
Whangaca Trustee Limited - located at 15 Talisman Drive, Katikati.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Cornforth, Darren Robert, located at Omokoroa, Omokoroa (a director). Tbm Insurance Limited has been classified as "Insurance consultant service" (ANZSIC K642050).
Principal place of activity
9 Lynley Park Drive, Omokoroa, Tauranga, 3114 New Zealand
Previous addresses
Address #1: 226 Plummers Piont Road, Rd2, Tauranga, 3172 New Zealand
Physical & registered address used from 16 Mar 2016 to 02 Sep 2016
Address #2: 20 Ruamoana Place, Omokoroa, 3114 New Zealand
Registered & physical address used from 25 Feb 2008 to 16 Mar 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Masson, Carolynne |
Omokoroa Omokoroa 3114 New Zealand |
10 Aug 2023 - |
Shares Allocation #2 Number of Shares: 198 | |||
Director | Cornforth, Darren Robert |
Omokoroa Omokoroa 3114 New Zealand |
29 Jun 2023 - |
Entity (NZ Limited Company) | Whangaca Trustee Limited Shareholder NZBN: 9429030395190 |
15 Talisman Drive Katikati 3129 New Zealand |
30 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cornforth, Darren Robert |
Omokoroa Omokoroa 3114 New Zealand |
29 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cornforth, Denise Michelle |
Harbour View Road Tauranga 3114 New Zealand |
25 Feb 2008 - 30 Aug 2016 |
Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
25 Feb 2008 - 10 Aug 2023 |
Individual | Cornforth, Denise Michelle |
Harbour View Road Tauranga 3114 New Zealand |
25 Feb 2008 - 30 Aug 2016 |
Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
25 Feb 2008 - 10 Aug 2023 |
Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
25 Feb 2008 - 10 Aug 2023 |
Individual | Cornforth, Sheryll Maree |
Jervoistown Napier |
25 Feb 2008 - 27 Jun 2010 |
Individual | Cornforth, Darren Robert |
Omokoroa Omokoroa 3114 New Zealand |
25 Feb 2008 - 10 Aug 2023 |
Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
25 Feb 2008 - 10 Aug 2023 |
Individual | Cornforth, Darren Robert |
Omokoroa Omokoroa 3114 New Zealand |
25 Feb 2008 - 10 Aug 2023 |
Darren Robert Cornforth - Director
Appointment date: 25 Feb 2008
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 11 Oct 2016
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