Shortcuts

Tmr Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032969740
NZBN
2078102
Company Number
Registered
Company Status
Current address
73 Raffles Street
Napier 4110
New Zealand
Registered & physical & service address used since 08 Mar 2011

Tmr Family Holdings Limited, a registered company, was launched on 24 Jan 2008. 9429032969740 is the business number it was issued. This company has been run by 5 directors: Matthew Bruce Lawson - an active director whose contract began on 01 Feb 2011,
Lucy Reid - an active director whose contract began on 30 Jun 2023,
Max Kelly Greer - an inactive director whose contract began on 30 May 2019 and was terminated on 30 Jun 2023,
Lynne Annette Reid - an inactive director whose contract began on 21 Feb 2008 and was terminated on 01 Apr 2021,
Timothy Mark Reid - an inactive director whose contract began on 24 Jan 2008 and was terminated on 01 Feb 2011.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 73 Raffles Street, Napier, 4110 (type: registered, physical).
Tmr Family Holdings Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 08 Mar 2011.
One entity owns all company shares (exactly 100 shares) - Reid, Timothy Mark - located at 4110, London W14 8Ea, United Kingdom.

Addresses

Previous address

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand

Registered & physical address used from 24 Jan 2008 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reid, Timothy Mark London W14 8ea
United Kingdom
Directors

Matthew Bruce Lawson - Director

Appointment date: 01 Feb 2011

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Feb 2011


Lucy Reid - Director

Appointment date: 30 Jun 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 30 Jun 2023


Max Kelly Greer - Director (Inactive)

Appointment date: 30 May 2019

Termination date: 30 Jun 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 May 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 May 2019


Lynne Annette Reid - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 01 Apr 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 02 Nov 2012


Timothy Mark Reid - Director (Inactive)

Appointment date: 24 Jan 2008

Termination date: 01 Feb 2011

Address: London W14 8ea, United Kingdom,

Address used since 24 Jan 2008

Nearby companies

Hawke's Bay Legal Trustees (2013) Limited
73 Raffles Street

Tremains Taradale Development Limited
73 Raffles Street

Handon Limited
73 Raffles Street

Shb Limited
73 Raffles Street

S D Tremain Holdings Limited
73 Raffles Street

Hawke's Bay Legal Trustees (2011) Limited
73 Raffles Street