Shortcuts

Tidmarsh Holdings Limited

Type: NZ Limited Company (Ltd)
9429033696515
NZBN
1894891
Company Number
Registered
Company Status
095566987
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
156 Broadway
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 19 Sep 2022

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%).

Addresses

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

Contact info
64 7 8887398
26 Nov 2018 Phone
office@pra.nz
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
120 Broadway
Matamata
Null
New Zealand
Director Tidmarsh, Jason Paul Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Tidmarsh, Jason Paul Matamata
Matamata
3400
New Zealand
Director Tidmarsh, Catherine Mary Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Suzanne Josephine Wilcox
Entity Rockridge Ventures Limited
Shareholder NZBN: 9429036617906
Company Number: 1189867
Other Null - Heidi Maree Tidmarsh
Other Null - Kim Bruce Hancock
Other Null - Suzanne Josephine Wilcox
Entity Rockridge Ventures Limited
Shareholder NZBN: 9429036617906
Company Number: 1189867
Other Heidi Maree Tidmarsh
Other Kim Bruce Hancock
Individual Tidmarsh, Jason Paul Matamata
Individual Tidmarsh, Ainna Marion Matamata
Directors

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

Nearby companies
Similar companies