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Tmjs Security Limited

Type: NZ Limited Company (Ltd)
9429034554067
NZBN
1691888
Company Number
Registered
Company Status
Current address
28 Downer Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered address used since 04 Sep 2015

Tmjs Security Limited, a registered company, was registered on 07 Sep 2005. 9429034554067 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Antony Sean Patmore - an active director whose contract started on 07 Sep 2005,
Matthew Grant Jones - an active director whose contract started on 22 Dec 2008,
Scott Andrew Mitchinson - an active director whose contract started on 22 Dec 2008,
John Moore - an inactive director whose contract started on 22 Dec 2008 and was terminated on 21 Feb 2013.
Last updated on 14 Sep 2020, BizDb's data contains detailed information about 1 address: 28 Downer Street, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Tmjs Security Limited had been using 28 Downer St, Lower Hutt as their physical address up until 04 Sep 2015.
Previous aliases for this company, as we found at BizDb, included: from 30 Aug 2013 to 04 Sep 2019 they were called Red Wolf High Level Security Limited, from 07 Sep 2005 to 30 Aug 2013 they were called Red Wolf-High Level Security Limited.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 12 shares (4%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 12 shares (4%). Lastly the third share allocation (276 shares 92%) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Downer St, Lower Hutt, 5045 New Zealand

Physical & registered address used from 07 Jun 2012 to 04 Sep 2015

Address: 8 Waione Street, Petone New Zealand

Registered & physical address used from 07 Sep 2005 to 07 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Matthew Houlihan Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Angus Peter Hume 28a Ebdentown Street
Upper Hutt
5018
New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Ah Limited
Shareholder NZBN: 9429041370568
L8 Avalon Tower, 41 Percy Cameron St
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 276
Entity (NZ Limited Company) Tmjs Group Limited
Shareholder NZBN: 9429030017801
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angus Peter Hume Ebdentown
Upper Hutt
5018
New Zealand
Director Antony Sean Patmore Te Horo Rd1
Kapiti Coast
5581
New Zealand
Entity Tmjs Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity Red Wolf Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Entity Red Wolf High Level Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity Red Wolf Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Individual Antony Sean Patmore Te Horo Rd1
Kapiti Coast
5581
New Zealand
Individual John Moore Lower Hutt

New Zealand
Individual Scott Mitchinson Raumati South

New Zealand
Entity Red Wolf High Level Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity Tmjs Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Individual Matt Jones Paraparumu

New Zealand
Director Matthew Jones Paraparaumu
5032
New Zealand
Director Scott Mitchinson Raumati South
5032
New Zealand

Ultimate Holding Company

06 Sep 2005
Effective Date
Tmjs Group Limited
Name
Ltd
Type
4717340
Ultimate Holding Company Number
NZ
Country of origin
28 Downer Street
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Antony Sean Patmore - Director

Appointment date: 07 Sep 2005

Address: Te Horo Rd1, Kapiti Coast, 5581 New Zealand

Address used since 13 Sep 2013


Matthew Grant Jones - Director

Appointment date: 22 Dec 2008

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Aug 2014


Scott Andrew Mitchinson - Director

Appointment date: 22 Dec 2008

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 12 Sep 2017

Address: Raumati South, Kapiti Coast, 5032 New Zealand

Address used since 01 Sep 2014


John Moore - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 21 Feb 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 22 Dec 2008

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