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T And M Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429036863129
NZBN
1145210
Company Number
Registered
Company Status
Current address
24 Kauri Street
Tokoroa
Tokoroa 3420
New Zealand
Physical address used since 08 Nov 2021
453 Western Line
Brunswick
Whanganui 4571
New Zealand
Registered & service address used since 01 Nov 2024

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,
Thomas Thomas - an inactive director whose contract began on 25 Jun 2001 and was terminated on 01 Apr 2007,
Juliana Johanna Thomas - an inactive director whose contract began on 25 Jun 2001 and was terminated on 01 Apr 2007.
Updated on 13 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 453 Western Line, Brunswick, Whanganui, 4571 (registered address),
453 Western Line, Brunswick, Whanganui, 4571 (service address),
24 Kauri Street, Tokoroa, Tokoroa, 3420 (physical address).
T and M Consultancy Services Limited had been using 24 Kauri Street, Tokoroa, Tokoroa as their registered address until 01 Nov 2024.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 May 2013 to 11 Oct 2017 they were called Kapiti Cakes and Bakery Limited, from 25 Jun 2001 to 24 May 2013 they were called The Windmill Quality Cake Shop Kapiti Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 100 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (5%). Finally the third share allocation (1800 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 24 Kauri Street, Tokoroa, Tokoroa, 3420 New Zealand

Registered & service address used from 08 Nov 2021 to 01 Nov 2024

Address #2: 14 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 07 Nov 2018 to 08 Nov 2021

Address #3: Coastlands Parade, Paraparaumu New Zealand

Physical & registered address used from 29 May 2008 to 07 Nov 2018

Address #4: 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

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thomas, Thomas Henk Rd 1
Brunswick
4571
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Thomas, Mary Jane Thomas Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 1800
Individual Miller, Roger Tokoroa
Tokoroa
3420
New Zealand
Individual Thomas, Thomas Henk Rd 1
Brunswick
4571
New Zealand
Individual Thomas, Mary Jane Thomas Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Thomas Tawa
Wellington
Individual Thomas, Juliana Johanna Tawa
Wellington
Directors

Mary Jane Thomas Thomas - Director

Appointment date: 01 Apr 2007

Address: Rd 1, Brunswick, 4571 New Zealand

Address used since 23 Oct 2024

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: Rd 1, Brunswick, 4571 New Zealand

Address used since 23 Oct 2024

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 Thomas - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 01 Apr 2007

Address: Tawa, Wellington,

Address used since 25 Jun 2001


Juliana Johanna 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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