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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 03 Jun 2025), 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 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Trimac Investments Limited (an entity) located at Bethlehem, Tauranga postcode 3110.

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: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Trimac Investments Limited
Shareholder NZBN: 9429051633868
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quadmac Limited
Shareholder NZBN: 9429047019225
Company Number: 7029013
Bethlehem
Tauranga
3110
New Zealand
Individual Harris, Ross Peter Tauranga
Entity Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Company Number: 7025153
Bethlehem
Tauranga
3110
New Zealand
Individual Mcdougall, Linda Mary Tauranga
Individual Mcdougall, Lyndon Lee 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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