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Tmh (1982) Limited

Type: NZ Limited Company (Ltd)
9429039651976
NZBN
330505
Company Number
Registered
Company Status
Current address
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Tmh (1982) Limited was started on 27 Jan 1987 and issued a number of 9429039651976. This registered LTD company has been run by 4 directors: John James Mcdougall - an active director whose contract began on 15 Feb 1989,
Samuel John Rawstorn - an active director whose contract began on 14 Dec 2020,
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 19 Mar 2024), this company uses 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Up until 08 Dec 2020, Tmh (1982) Limited had been using 105 Birch Avenue, Tauranga as their registered address.
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 Bethlehem, 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 Bethlehem, Tauranga.

Addresses

Previous address

Address: 105 Birch Avenue, Tauranga New Zealand

Registered & physical address used from 26 Jun 1997 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


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

Previous Shareholders

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

John James Mcdougall - Director

Appointment date: 15 Feb 1989

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 21 Jun 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Feb 1989


Samuel John Rawstorn - Director

Appointment date: 14 Dec 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Dec 2020


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

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