T and M Consultancy Services Limited, a registered company, was started on 25 Jun 2001. 9429036863129 is the business number it was issued. The company has been supervised by 4 directors: Mary Jane Thomas Thomas - an active director whose contract began on 01 Apr 2007,
Thomas Henk Thomas - an active director whose contract began on 19 Apr 2007,
Juliana Johanna Thomas - an inactive director whose contract began on 25 Jun 2001 and was terminated on 01 Apr 2007,
Thomas Thomas - an inactive director whose contract began on 25 Jun 2001 and was terminated on 01 Apr 2007.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Kauri Street, Tokoroa, Tokoroa, 3420 (category: registered, physical).
T and M Consultancy Services Limited had been using 14 Gandalf Crescent, Paraparaumu, Paraparaumu as their registered address until 08 Nov 2021.
Other names used by the company, as we identified at BizDb, included: from 24 May 2013 to 11 Oct 2017 they were named Kapiti Cakes and Bakery Limited, from 25 Jun 2001 to 24 May 2013 they were named The Windmill Quality Cake Shop Kapiti Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 100 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (5%). Finally there is the next share allotment (1800 shares 90%) made up of 3 entities.
Previous addresses
Address: 14 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 07 Nov 2018 to 08 Nov 2021
Address: Coastlands Parade, Paraparaumu New Zealand
Physical & registered address used from 29 May 2008 to 07 Nov 2018
Address: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington
Physical & registered address used from 25 Jun 2001 to 29 May 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thomas, Thomas Henk |
Tokoroa Tokoroa 3420 New Zealand |
07 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Thomas, Mary Jane Thomas |
Tokoroa Tokoroa 3420 New Zealand |
07 May 2007 - |
Shares Allocation #3 Number of Shares: 1800 | |||
Individual | Miller, Roger |
Tokoroa Tokoroa 3420 New Zealand |
07 May 2007 - |
Individual | Thomas, Thomas Henk |
Tokoroa Tokoroa 3420 New Zealand |
07 May 2007 - |
Individual | Thomas, Mary Jane Thomas |
Tokoroa Tokoroa 3420 New Zealand |
07 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Thomas |
Tawa Wellington |
25 Jun 2001 - 07 May 2007 |
Individual | Thomas, Juliana Johanna |
Tawa Wellington |
25 Jun 2001 - 07 May 2007 |
Mary Jane Thomas Thomas - Director
Appointment date: 01 Apr 2007
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 29 Oct 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 26 Oct 2011
Thomas Henk Thomas - Director
Appointment date: 19 Apr 2007
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 29 Oct 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 26 Oct 2011
Juliana Johanna Thomas - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 01 Apr 2007
Address: Tawa, Wellington,
Address used since 25 Jun 2001
Thomas Thomas - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 01 Apr 2007
Address: Tawa, Wellington,
Address used since 25 Jun 2001
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