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