Tmaac Limited, a registered company, was started on 04 Sep 2006. 9429033886855 is the business number it was issued. This company has been supervised by 2 directors: Mark Andrew Cox - an active director whose contract began on 04 Sep 2006,
Tracey Anne Waller - an active director whose contract began on 04 Sep 2006.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Tmaac Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address until 17 Mar 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Aug 2018 to 17 Mar 2020
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 20 May 2014 to 20 Aug 2018
Address: 123 Jellicoe Street, Te Puke, 3119 New Zealand
Physical & registered address used from 15 Sep 2011 to 20 May 2014
Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 18 Sep 2009 to 15 Sep 2011
Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Physical address used from 25 Aug 2008 to 15 Sep 2011
Address: 33/644 Grenada Street, Papamoa
Registered address used from 25 Aug 2008 to 18 Sep 2009
Address: Level 2, 181 Devonport Road, Tauranga
Physical & registered address used from 04 Sep 2006 to 25 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 |
Tauranga 3110 New Zealand |
14 Apr 2016 - |
Individual | Waller, Tracey Anne |
Papamoa Beach Papamoa 3118 New Zealand |
04 Sep 2006 - |
Individual | Cox, Mark Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
04 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cox, Mark Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
04 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waller, Tracey Anne |
Papamoa Beach Papamoa 3118 New Zealand |
04 Sep 2006 - |
Mark Andrew Cox - Director
Appointment date: 04 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Oct 2015
Tracey Anne Waller - Director
Appointment date: 04 Sep 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Oct 2015
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