Tidmarsh Holdings Limited, a registered company, was incorporated on 12 Dec 2006. 9429033696515 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 3 directors: Jason Paul Tidmarsh - an active director whose contract started on 12 Dec 2006,
Catherine Mary Tidmarsh - an active director whose contract started on 12 Dec 2006,
Ainna Marion Tidmarsh - an inactive director whose contract started on 12 Dec 2006 and was terminated on 04 Jul 2008.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 156 Broadway, Matamata, Matamata, 3400 (category: registered, physical).
Tidmarsh Holdings Limited had been using 101 Arawa Street, Matamata, Matamata as their physical address up to 19 Sep 2022.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group includes 60 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 60 shares (50%).
Previous addresses
Address: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 14 May 2018 to 19 Sep 2022
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 13 Oct 2010 to 14 May 2018
Address: Kim Hancock Limited, 8 Tainui Street, Matamata New Zealand
Registered & physical address used from 12 Dec 2006 to 13 Oct 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jones Howden Trustees Limited Shareholder NZBN: 9429034861981 |
120 Broadway Matamata Null New Zealand |
30 Nov 2011 - |
Director | Tidmarsh, Jason Paul |
Matamata Matamata 3400 New Zealand |
30 Nov 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Tidmarsh, Jason Paul |
Matamata Matamata 3400 New Zealand |
30 Nov 2011 - |
Director | Tidmarsh, Catherine Mary |
Matamata Matamata 3400 New Zealand |
09 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Suzanne Josephine Wilcox | 25 Jul 2008 - 30 Nov 2011 | |
Entity | Rockridge Ventures Limited Shareholder NZBN: 9429036617906 Company Number: 1189867 |
12 Dec 2006 - 09 Nov 2016 | |
Other | Null - Heidi Maree Tidmarsh | 25 Jul 2008 - 30 Nov 2011 | |
Other | Null - Kim Bruce Hancock | 25 Jul 2008 - 30 Nov 2011 | |
Other | Null - Suzanne Josephine Wilcox | 25 Jul 2008 - 30 Nov 2011 | |
Entity | Rockridge Ventures Limited Shareholder NZBN: 9429036617906 Company Number: 1189867 |
12 Dec 2006 - 09 Nov 2016 | |
Other | Heidi Maree Tidmarsh | 25 Jul 2008 - 30 Nov 2011 | |
Other | Kim Bruce Hancock | 25 Jul 2008 - 30 Nov 2011 | |
Individual | Tidmarsh, Jason Paul |
Matamata |
25 Jul 2008 - 30 Nov 2011 |
Individual | Tidmarsh, Ainna Marion |
Matamata |
12 Dec 2006 - 27 Jun 2010 |
Jason Paul Tidmarsh - Director
Appointment date: 12 Dec 2006
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Jul 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Nov 2015
Catherine Mary Tidmarsh - Director
Appointment date: 12 Dec 2006
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Jul 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Nov 2015
Ainna Marion Tidmarsh - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 04 Jul 2008
Address: Matamata,
Address used since 12 Dec 2006
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