Tmt Enterprises Limited was launched on 19 Dec 2002 and issued an NZBN of 9429036198498. The registered LTD company has been supervised by 7 directors: Mark Francis Hareb - an active director whose contract began on 19 Dec 2002,
Matthew Wallace Miln - an active director whose contract began on 09 May 2012,
Tracey Anne Hareb - an inactive director whose contract began on 14 Sep 2006 and was terminated on 19 Apr 2013,
Mathew Wallace Miln - an inactive director whose contract began on 04 Oct 2004 and was terminated on 14 Sep 2006,
Ross Allan Davidson - an inactive director whose contract began on 06 Oct 2004 and was terminated on 17 Aug 2006.
According to BizDb's information (last updated on 15 Feb 2022), this company registered 1 address: 8A Walpole Avenue, Manurewa, Auckland, 2102 (types include: registered, physical).
Up until 28 May 2021, Tmt Enterprises Limited had been using 44 Keywella Drive, Conifer Grove, Takanini as their registered address.
A total of 900 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Mark Hareb (an individual) located at Gungahlin, Canberra postcode 2912.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Matthew Miln - located at Wattledowns, Auckland.
Previous addresses
Address: 44 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 23 Jun 2010 to 28 May 2021
Address: 10 Gulliver Place, Takanini, Auckland
Registered address used from 03 Aug 2009 to 23 Jun 2010
Address: Hareb & Baker Limited, 10 Gulliver Place, Takanini, Auckland
Physical address used from 03 Aug 2009 to 23 Jun 2010
Address: Hareb & Baker Limited, 6 Queen Street, Waiuku
Registered & physical address used from 19 Dec 2002 to 03 Aug 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 19 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Mark Francis Hareb |
Gungahlin Canberra 2912 Australia |
19 Dec 2002 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Matthew Wallace Miln |
Wattledowns Auckland New Zealand |
08 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthew Wallace Miln |
Auckland |
19 Dec 2002 - 08 Jun 2005 |
Individual | Tristin Lloyd James Kiel |
Waiuku |
19 Dec 2002 - 08 Jun 2005 |
Individual | Tane Kiel |
Waiuku |
19 Dec 2002 - 08 Jun 2005 |
Individual | Ross Allan Davidson |
Auckland |
19 Dec 2002 - 08 Jun 2005 |
Individual | Ross Allan Davidson |
Papatoetoe Auckland |
08 Jun 2005 - 08 Jun 2005 |
Mark Francis Hareb - Director
Appointment date: 19 Dec 2002
Address: Gungahlin, Canberra, 2912 Australia
Address used since 01 Jun 2015
Matthew Wallace Miln - Director
Appointment date: 09 May 2012
Address: Auckland, New Zealand, 2103 New Zealand
Address used since 09 May 2012
Tracey Anne Hareb - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 19 Apr 2013
Address: Success 6164, Perth, Australia, 6164 Australia
Address used since 17 Aug 2012
Mathew Wallace Miln - Director (Inactive)
Appointment date: 04 Oct 2004
Termination date: 14 Sep 2006
Address: Wattle Downs, Auckland,
Address used since 07 Sep 2006
Ross Allan Davidson - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 17 Aug 2006
Address: Papatoetoe, Auckland 1701,
Address used since 06 Oct 2004
Tane Kiel - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 08 Jun 2005
Address: Waiuku,
Address used since 19 Dec 2002
Tristin Lloyd James Kiel - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 12 Oct 2003
Address: Waiuku,
Address used since 19 Dec 2002
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