Tms Limited, a registered company, was registered on 25 Aug 1993. 9429038706851 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 5 directors: Kathleen Elizabeth Thomas - an active director whose contract started on 01 Dec 1994,
Ian Russell Thomas - an active director whose contract started on 01 Dec 1994,
Michael Ian Thomas - an inactive director whose contract started on 01 Dec 1994 and was terminated on 15 Oct 1996,
Chester Walla - an inactive director whose contract started on 25 Aug 1993 and was terminated on 01 Dec 1994,
Marie Jean Lucas - an inactive director whose contract started on 25 Aug 1993 and was terminated on 28 Nov 1994.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Enticott Place, Huntsbury, Christchurch, 8022 (category: registered, physical).
Tms Limited had been using 63 Kidson Terrace, Christchurch as their physical address up until 21 Oct 2019.
Previous aliases for this company, as we found at BizDb, included: from 25 Aug 1993 to 23 Dec 1996 they were called Texas Beef Jerky Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
6 Enticott Place, Huntsbury, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 63 Kidson Terrace, Christchurch New Zealand
Physical address used from 01 Jul 1997 to 21 Oct 2019
Address #2: 56a Collins Street, Christchurch
Registered address used from 17 Jun 1995 to 17 Jun 1995
Address #3: 63 Kidson Terrace, Christchurch New Zealand
Registered address used from 17 Jun 1995 to 21 Oct 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Thomas, Kathleen Elizabeth |
Huntsbury Christchurch 8022 New Zealand |
25 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Thomas, Ian Russell |
Huntsbury Christchurch 8022 New Zealand |
25 Aug 1993 - |
Kathleen Elizabeth Thomas - Director
Appointment date: 01 Dec 1994
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Oct 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2015
Ian Russell Thomas - Director
Appointment date: 01 Dec 1994
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Oct 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2015
Michael Ian Thomas - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 15 Oct 1996
Address: Christchurch,
Address used since 01 Dec 1994
Chester Walla - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 01 Dec 1994
Address: Christchurch,
Address used since 25 Aug 1993
Marie Jean Lucas - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 28 Nov 1994
Address: Christchurch,
Address used since 25 Aug 1993
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