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Tmds Limited

Type: NZ Limited Company (Ltd)
9429033339689
NZBN
1952238
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered address used since 05 Sep 2019

Tmds Limited, a registered company, was started on 20 Jun 2007. 9429033339689 is the number it was issued. This company has been run by 11 directors: Paul David Dukes - an active director whose contract began on 31 Jul 2012,
Robert John Williams - an active director whose contract began on 31 Jul 2012,
Perry Charles Turner - an active director whose contract began on 03 Sep 2012,
Nicola Valerie Hodgson - an active director whose contract began on 05 Sep 2013,
Alexander Douglas Rutherford - an inactive director whose contract began on 31 Jul 2012 and was terminated on 04 Sep 2012.
Last updated on 23 Aug 2020, BizDb's data contains detailed information about 1 address: 72 Trafalgar Street, Nelson, 7010 (types include: physical, registered).
Tmds Limited had been using 72 Trafalgar Street, Nelson as their physical address up to 05 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 23 Aug 2013 to 05 Sep 2019

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 16 Sep 2010 to 23 Aug 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical address used from 08 Oct 2008 to 16 Sep 2010

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered address used from 24 Apr 2008 to 16 Sep 2010

Address: C/-west Yates, 72 Trafalgar Street, Nelson

Registered address used from 20 Jun 2007 to 24 Apr 2008

Address: C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson

Physical address used from 20 Jun 2007 to 08 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alexander Douglas Rutherford Nelson

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christopher John Leaper Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Gordon Phillips Nelson
Individual Kevin Charles Rae Nelson
Directors

Paul David Dukes - Director

Appointment date: 31 Jul 2012

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 31 Jul 2012


Robert John Williams - Director

Appointment date: 31 Jul 2012

Address: Moana, Nelson, 7011 New Zealand

Address used since 28 Aug 2015


Perry Charles Turner - Director

Appointment date: 03 Sep 2012

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 03 Sep 2012


Nicola Valerie Hodgson - Director

Appointment date: 05 Sep 2013

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 05 Sep 2013


Alexander Douglas Rutherford - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 04 Sep 2012

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 31 Jul 2012


Christopher John Leaper - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 31 Jul 2012

Address: Richmond, Nelson, 7020 New Zealand

Address used since 08 Sep 2010


Benjamin Castle - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 31 Jul 2012

Address: Nelson, 7010 New Zealand

Address used since 17 Mar 2008


Karl James Hellyer - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 31 Jul 2012

Address: Mapua, 7005 New Zealand

Address used since 31 Jul 2012


Alexander Douglas Rutherford - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 17 Mar 2008

Address: Nelson,

Address used since 16 Nov 2007


Kevin Charles Rae - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 24 Oct 2007

Address: Nelson,

Address used since 20 Jun 2007


David Gordon Phillips - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 06 Sep 2007

Address: Nelson,

Address used since 20 Jun 2007

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