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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Albert Gordon |
Rd 5 Te Awamutu 3875 New Zealand |
04 Oct 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Margaret Jean |
Rd 5 Te Awamutu 3875 New Zealand |
04 Oct 1996 - |
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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