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Tmaac Limited

Type: NZ Limited Company (Ltd)
9429033886855
NZBN
1862129
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Tauranga
3110
New Zealand
Individual Waller, Tracey Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Cox, Mark Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cox, Mark Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waller, Tracey Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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