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Tmg Hwi Limited

Type: NZ Limited Company (Ltd)
9429033592497
NZBN
1911410
Company Number
Registered
Company Status
Current address
181 Huia Street
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 21 Oct 2011

Tmg Hwi Limited, a registered company, was incorporated on 20 Feb 2007. 9429033592497 is the business number it was issued. The company has been supervised by 1 director, named Steven John Wiggins - an active director whose contract began on 20 Feb 2007.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 181 Huia Street, Rd 1, Waikanae, 5391 (types include: registered, physical).
Tmg Hwi Limited had been using 181 Huia Street, Waikanae 5391 as their physical address until 21 Oct 2011.
A total of 8000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 960 shares (12%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 670 shares (8.38%). Finally there is the 3rd share allotment (750 shares 9.38%) made up of 2 entities.

Addresses

Previous addresses

Address: 181 Huia Street, Waikanae 5391 New Zealand

Physical & registered address used from 16 Oct 2009 to 21 Oct 2011

Address: 18/189 The Terrace, Wellington

Registered & physical address used from 20 Feb 2007 to 16 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Individual Knowles, Sam Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Lane, Sallie Tawa
Wellington
5028
New Zealand
Individual Arraj, Paul Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Harding, Rob Taita
Lower Hutt
5011
New Zealand
Individual Ferguson, Christine Taita
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 5620
Entity (NZ Limited Company) The Marketing Group Limited
Shareholder NZBN: 9429038738111
Rd 1
Waikanae
5391
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Marketing Group Limited
Name
Ltd
Type
617950
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven John Wiggins - Director

Appointment date: 20 Feb 2007

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 09 Oct 2009

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