Tmc Holdings 2014 Limited was registered on 22 May 2014 and issued an NZBN of 9429041247051. The removed LTD company has been supervised by 2 directors: Tracey Mary Clavis - an active director whose contract began on 22 May 2014,
Mark Andrew Clavis - an active director whose contract began on 22 May 2014.
As stated in BizDb's information (last updated on 21 Nov 2023), this company filed 1 address: Unit 1, 142 Mapara Road, Rd 5, Taupo, 3385 (types include: registered, service).
Up until 04 Dec 2019, Tmc Holdings 2014 Limited had been using 36 Rewi Street, Torbay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clavis, Tracey Mary (a director) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Clavis, Mark Andrew - located at Taupo, Taupo. Tmc Holdings 2014 Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
81 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 36 Rewi Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Dec 2017 to 04 Dec 2019
Address #2: 34 Sandown Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Nov 2015 to 01 Dec 2017
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 May 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Clavis, Tracey Mary |
Taupo Taupo 3330 New Zealand |
22 May 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Clavis, Mark Andrew |
Taupo Taupo 3330 New Zealand |
22 May 2014 - |
Tracey Mary Clavis - Director
Appointment date: 22 May 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 06 Dec 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 26 Nov 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 May 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Nov 2018
Mark Andrew Clavis - Director
Appointment date: 22 May 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 06 Dec 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 26 Nov 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 May 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Nov 2018
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