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Tsm Vi Limited

Type: NZ Limited Company (Ltd)
9429041587225
NZBN
5579410
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
390 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 02 Feb 2015
390 Devon Street
Strandon
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 02 Feb 2022

Tsm Vi Limited, a registered company, was registered on 02 Feb 2015. 9429041587225 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been run by 5 directors: Peter David Tennent - an active director whose contract began on 02 Feb 2015,
Rosemary Anne Tennent - an active director whose contract began on 02 Feb 2015,
Lauren Kate Tennent - an active director whose contract began on 02 Feb 2015,
Brent Cassimar Schumacher - an inactive director whose contract began on 02 Feb 2015 and was terminated on 17 Feb 2015,
Maree Clair Schumacher - an inactive director whose contract began on 02 Feb 2015 and was terminated on 17 Feb 2015.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 390 Devon Street, Strandon, New Plymouth, 4312 (category: postal, office).
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group includes 17000 shares (85%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (5%). Lastly the next share allotment (1000 shares 5%) made up of 2 entities.

Addresses

Principal place of activity

390 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Contact info
64 21 759610
02 Feb 2019 Phone
peter@devonhotel.co.nz
02 Feb 2022 nzbn-reserved-invoice-email-address-purpose
peter@devonhotel.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17000
Director Tennent, Rosemary Anne Strandon
New Plymouth
4312
New Zealand
Director Tennent, Peter David Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Tennent, Lauren Kate Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Masoe, Gemma Anne Strandon
New Plymouth
4312
New Zealand
Individual Masoe, Matemini Christopher Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Tennent, William David Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schumacher, Brent Cassimar Rd 4
New Plymouth
4374
New Zealand
Director Brent Cassimar Schumacher Rd 4
New Plymouth
4374
New Zealand
Director Maree Clair Schumacher Rd 4
New Plymouth
4374
New Zealand
Individual Schumacher, Maree Clair Rd 4
New Plymouth
4374
New Zealand
Directors

Peter David Tennent - Director

Appointment date: 02 Feb 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 02 Feb 2015


Rosemary Anne Tennent - Director

Appointment date: 02 Feb 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 02 Feb 2015


Lauren Kate Tennent - Director

Appointment date: 02 Feb 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 02 Feb 2015


Brent Cassimar Schumacher - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 17 Feb 2015

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2015


Maree Clair Schumacher - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 17 Feb 2015

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 02 Feb 2015

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