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Tj & Km Humphries Limited

Type: NZ Limited Company (Ltd)
9429037773878
NZBN
923026
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
101 Don Street
Chartered Accountants
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Feb 2013

Tj & Km Humphries Limited, a registered company, was registered on 17 Sep 1998. 9429037773878 is the NZBN it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company is classified. The company has been managed by 3 directors: Trevor James Humphries - an active director whose contract started on 15 Jul 1999,
Karen Maree Humphries - an active director whose contract started on 15 Jul 1999,
Donald William Irvine - an inactive director whose contract started on 17 Sep 1998 and was terminated on 15 Jul 1999.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 101 Don Street, Chartered Accountants, Invercargill, 9810 (type: registered, physical).
Tj & Km Humphries Limited had been using Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill as their physical address up until 05 Feb 2013.
Former names for the company, as we found at BizDb, included: from 16 Jul 1999 to 23 Jun 2006 they were called Windower Limited, from 17 Sep 1998 to 16 Jul 1999 they were called One Four Two Spey Limited.
A total of 500 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.2%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 498 shares (99.6%). Lastly there is the next share allotment (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 30 Jun 2006 to 05 Feb 2013

Address: Hewat Galt, Solicitors, 142 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 30 Jun 2006

Address: Hewat Galt, Solicitors, 142 Spey Street, Invercargill

Physical address used from 18 Sep 1998 to 30 Jun 2006

Contact info
64 3 2487197
27 Feb 2019 Phone
karenandtrevor9@gmail.com
27 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Humphries, Trevor James Rd 3
Lumsden
9793
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Humphries, Karen Maree Rd 3
Lumsden
9793
New Zealand
Individual Humphries, Trevor James Rd 3
Lumsden
9793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Humphries, Karen Maree Rd 3
Lumsden
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, William James Lumsden
Lumsden
9730
New Zealand
Individual Humphries, Trevor James R D 3
Lumsden
Other Tj Humphries Km Humphries And Wj Humphries As Trustees Of The Tj And Km Humphries Family Trust
Other Null - Tj Humphries Km Humphries And Wj Humphries As Trustees Of The Tj And Km Humphries Family Trust
Individual Humphries, Karen Maree No 3 R D
Lumsden
Directors

Trevor James Humphries - Director

Appointment date: 15 Jul 1999

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 27 Jun 2014


Karen Maree Humphries - Director

Appointment date: 15 Jul 1999

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 27 Jun 2014


Donald William Irvine - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 15 Jul 1999

Address: Invercargill,

Address used since 17 Sep 1998

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