Tmpc Investments Limited was incorporated on 27 May 2005 and issued a business number of 9429034734933. The registered LTD company has been supervised by 4 directors: Simon John Abbot - an active director whose contract began on 09 Sep 2013,
Craig Paul Burrowes - an active director whose contract began on 09 Sep 2013,
Michael Joseph Ryan - an inactive director whose contract began on 08 Oct 2010 and was terminated on 09 Sep 2013,
Timothy Maurice Philip Carter - an inactive director whose contract began on 27 May 2005 and was terminated on 08 Oct 2010.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (category: registered, physical).
Up to 15 Dec 2021, Tmpc Investments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wigram Estates Limited (an entity) located at 181 High Street, Christchurch postcode 8011.
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 05 Jul 2017 to 15 Dec 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 23 Dec 2013 to 05 Jul 2017
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 01 Nov 2013 to 23 Dec 2013
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Nov 2011 to 01 Nov 2013
Address: Level 2, Regent Building, 33 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 27 May 2005 to 09 Nov 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Wigram Estates Limited Shareholder NZBN: 9429030142794 |
181 High Street Christchurch 8011 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Timothy Maurice Philip |
Avon Loop Christchurch |
27 May 2005 - 27 Jun 2010 |
Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
10 Nov 2006 - 11 Sep 2013 |
Individual | Tait, Ernest John |
Saint Albans Christchurch 8014 New Zealand |
10 Nov 2006 - 11 Sep 2013 |
Simon John Abbot - Director
Appointment date: 09 Sep 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Sep 2013
Craig Paul Burrowes - Director
Appointment date: 09 Sep 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 09 Sep 2013
Michael Joseph Ryan - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 09 Sep 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 08 Oct 2010
Timothy Maurice Philip Carter - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 08 Oct 2010
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 03 Dec 2009
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