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.
Previous address
Address: 105 Birch Avenue, Tauranga New Zealand
Registered & physical address used from 26 Jun 1997 to 08 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Quadmac Limited Shareholder NZBN: 9429047019225 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Stogall Holdings Limited Shareholder NZBN: 9429047015555 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Ross Peter |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
Individual | Mcdougall, Lyndon Lee |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
Individual | Mcdougall, Linda Mary |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
Individual | Mcdougall, Deborah |
Tauranga |
27 Jan 1987 - 18 Dec 2007 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Mcdougall, John James |
Tauranga |
27 Jan 1987 - 18 Dec 2007 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Harris, Ross Peter |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
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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