Tmg International Limited, a registered company, was launched on 08 Nov 2002. 9429036285440 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Damien Francis Smith - an active director whose contract started on 08 Nov 2002,
Joanne Kay Eddington-Smith - an inactive director whose contract started on 08 Nov 2002 and was terminated on 06 May 2008.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 29 Ngapipi Road, Orakei, Auckland, 1071 (type: physical, service).
Tmg International Limited had been using Flat 5, 12 Bridgewater Road, Parnell, Auckland as their registered address until 30 Apr 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Flat 5, 12 Bridgewater Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Oct 2019 to 30 Apr 2020
Address: Flat 5, 75 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Feb 2018 to 15 Oct 2019
Address: 16 Godley Quay, Lyttelton, Lyttelton, 8082 New Zealand
Physical & registered address used from 07 Jul 2016 to 13 Feb 2018
Address: 3/53 St Stephens Ave, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Feb 2013 to 07 Jul 2016
Address: 7e/22 Emily Place, Auckland City Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2011 to 12 Feb 2013
Address: 27 Junction Road, Oneroa, Waiheke Island 1081 New Zealand
Physical & registered address used from 22 May 2009 to 10 Jun 2011
Address: 360 Seaview Road, Onetangi 1240, Waiheke Island
Registered & physical address used from 04 Sep 2003 to 22 May 2009
Address: 57 Waiheke Road, Waiheke Island, Auckland
Registered & physical address used from 08 Nov 2002 to 04 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Damien Francis |
Orakei Auckland 1071 New Zealand |
17 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Smith, Damien Francis |
Orakei Auckland 1071 New Zealand |
08 Nov 2002 - |
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eddington-smith, Joanne Kay |
Onetangi 1240 Waiheke Island |
08 Nov 2002 - 10 Sep 2004 |
Damien Francis Smith - Director
Appointment date: 08 Nov 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2020
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 29 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Oct 2019
Joanne Kay Eddington-smith - Director (Inactive)
Appointment date: 08 Nov 2002
Termination date: 06 May 2008
Address: Onetangi 1240, Waiheke Island,
Address used since 28 Aug 2003
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