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T M Quin Limited

Type: NZ Limited Company (Ltd)
9429040638775
NZBN
70765
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Service & physical address used since 07 Nov 2012
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

T M Quin Limited was started on 14 Jun 1966 and issued an NZ business number of 9429040638775. The registered LTD company has been supervised by 2 directors: Terry Michael Quin - an active director whose contract started on 16 Aug 1983,
Maria Johanna Quin - an active director whose contract started on 16 Aug 1986.
As stated in our database (last updated on 30 Mar 2024), this company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical).
Until 14 Sep 2023, T M Quin Limited had been using Vinery Lane, Whangarei as their registered address.
BizDb identified former names used by this company: from 14 Jun 1966 to 01 Oct 1981 they were called T.a. Quin and Sons Limited.
A total of 1002 shares are issued to 3 groups (5 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Quin, Terry Michael (an individual) located at Tauraroa R D 8, Whangarei,
Quin, Maria Johanna (an individual) located at Tauraroa R D 8, Whangarei.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Quin, Terry Michael - located at Tauraroa R D 8, Whangarei.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Quin, Maria Johanna, located at Tauraroa R D 8, Whangarei (an individual).

Addresses

Previous addresses

Address #1: Vinery Lane, Whangarei, 0110 New Zealand

Registered address used from 07 Nov 2012 to 14 Sep 2023

Address #2: Tauraroa, R D 8, Whangarei New Zealand

Physical & registered address used from 01 Jul 1997 to 07 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Quin, Terry Michael Tauraroa R D 8
Whangarei
Individual Quin, Maria Johanna Tauraroa R D 8
Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Quin, Terry Michael Tauraroa R D 8
Whangarei
Shares Allocation #3 Number of Shares: 1
Individual Quin, Maria Johanna Tauraroa R D 8
Whangarei
Directors

Terry Michael Quin - Director

Appointment date: 16 Aug 1983

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 17 May 2016


Maria Johanna Quin - Director

Appointment date: 16 Aug 1986

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 17 May 2016