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Tmh (1982) Limited

Type: NZ Limited Company (Ltd)
9429039651976
NZBN
330505
Company Number
Registered
Company Status
Current address
105 Birch Avenue
Tauranga New Zealand
Registered & physical address used since 26 Jun 1997

Tmh (1982) Limited was started on 27 Jan 1987 and issued a number of 9429039651976. This registered LTD company has been run by 3 directors: John James Mcdougall - an active director whose contract began on 15 Feb 1989,
John Anthony Mcdougall - an inactive director whose contract began on 19 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract began on 15 Feb 1989 and was terminated on 21 Jun 2013.
As stated in our database (updated on 04 Sep 2020), this company uses 1 address: 105 Birch Avenue, Tauranga (types include: registered, physical).
BizDb found more names used by this company: from 27 Jan 1987 to 20 Apr 2005 they were named Trimac Holdings Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Quadmac Limited (an entity) located at Judea, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Stogall Holdings Limited - located at Tauranga.

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Quadmac Limited
Shareholder NZBN: 9429047019225
Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Tauranga 3110
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Tauranga 3110
Individual Lyndon Lee Mcdougall Tauranga
Individual Ross Peter Harris Tauranga
Individual Ross Peter Harris Tauranga
Individual John James Mcdougall Tauranga
Individual Linda Mary Mcdougall Tauranga
Individual Deborah Mcdougall Tauranga
Directors

John James Mcdougall - Director

Appointment date: 15 Feb 1989

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Feb 1989


John Anthony Mcdougall - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 10 Mar 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Jun 2013


Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 15 Feb 1989

Termination date: 21 Jun 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Feb 1989

Nearby companies

Matua Charitable Trust Limited
105 Birch Avenue

Trimac Tauriko Trust Limited
105 Birch Avenue

Vostok Trustees Limited
105 Birch Avenue

Maclay Trust Limited
105 Birch Avenue

Waratah Trust Limited
105 Birch Avenue

Papamoa Trustees Limited
105 Birch Avenue