Tmds Limited, a registered company, was started on 20 Jun 2007. 9429033339689 is the number it was issued. This company has been run by 13 directors: Paul David Dukes - 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,
David John Rollston - an active director whose contract began on 01 Aug 2023,
Julian David Clark - an inactive director whose contract began on 13 Jul 2020 and was terminated on 01 Aug 2023.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Tmds Limited had been using 72 Trafalgar Street, Nelson as their registered 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%).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 23 Aug 2013 to 05 Sep 2019
Address #2: 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 #3: 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 #4: 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 #5: C/-west Yates, 72 Trafalgar Street, Nelson
Registered address used from 20 Jun 2007 to 24 Apr 2008
Address #6: C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson
Physical address used from 20 Jun 2007 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rutherford, Alexander Douglas |
Nelson New Zealand |
06 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leaper, Christopher John |
Richmond Nelson 7020 New Zealand |
06 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, David Gordon |
Nelson |
20 Jun 2007 - 27 Jun 2010 |
| Individual | Rae, Kevin Charles |
Nelson |
20 Jun 2007 - 27 Jun 2010 |
Paul David Dukes - Director
Appointment date: 31 Jul 2012
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 31 Jul 2012
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
David John Rollston - Director
Appointment date: 01 Aug 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Aug 2023
Julian David Clark - Director (Inactive)
Appointment date: 13 Jul 2020
Termination date: 01 Aug 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 13 Jul 2020
Robert John Williams - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 13 Jul 2020
Address: Moana, Nelson, 7011 New Zealand
Address used since 28 Aug 2015
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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