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Tmg Mercantile Limited

Type: NZ Limited Company (Ltd)
9429038220852
NZBN
829601
Company Number
Registered
Company Status
Current address
Brown Pennell
Chartered Accountants
70 Park Road, Te Awamutu
Other address (Address For Share Register) used since 12 Dec 1997
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 05 Sep 2019

Tmg Mercantile Limited, a registered company, was incorporated on 04 Oct 1996. 9429038220852 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Albert Gordon Thomson - an active director whose contract started on 04 Oct 1996,
Margaret Jean Thomson - an active director whose contract started on 04 Oct 1996.
Updated on 17 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu (other address) among others.
Tmg Mercantile Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address until 05 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 29 Nov 2016 to 05 Sep 2019

Address #2: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 06 Dec 1999 to 29 Nov 2016

Address #3: Brown Penell, 70 Park Road, Te Awamutu

Registered address used from 06 Dec 1999 to 06 Dec 1999

Address #4: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 06 Dec 1999 to 06 Dec 1999

Address #5: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Physical address used from 08 Aug 1998 to 29 Nov 2016

Address #6: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Physical address used from 08 Aug 1998 to 08 Aug 1998

Address #7: Brown Penell, 70 Park Road, Te Awamutu

Physical address used from 08 Aug 1998 to 08 Aug 1998

Address #8: Brown Penell, 70 Park Road, Te Awamutu

Registered address used from 08 Aug 1998 to 06 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Albert Gordon Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Margaret Jean Rd 5
Te Awamutu
3875
New Zealand
Directors

Albert Gordon Thomson - Director

Appointment date: 04 Oct 1996

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Nov 2013


Margaret Jean Thomson - Director

Appointment date: 04 Oct 1996

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Nov 2013

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