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Tmpc Investments Limited

Type: NZ Limited Company (Ltd)
9429034734933
NZBN
1640831
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 15 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Wigram Estates Limited
Shareholder NZBN: 9429030142794
181 High Street
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Timothy Maurice Philip Avon Loop
Christchurch
Individual Ryan, Michael Joseph Sumner
Christchurch
8081
New Zealand
Individual Tait, Ernest John Saint Albans
Christchurch
8014
New Zealand
Directors

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