Tmc Limited was incorporated on 14 Oct 2015 and issued a New Zealand Business Number of 9429041995532. The registered LTD company has been supervised by 2 directors: William Dougall Lempriere - an active director whose contract started on 14 Oct 2015,
Andrew George Wynne - an active director whose contract started on 14 Oct 2015.
As stated in our data (last updated on 21 Mar 2024), this company uses 1 address: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 16 Aug 2019, Tmc Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Merino Company Limited (an entity) located at Auckland postcode 1010. Tmc Limited was categorised as "Wool textile mfg" (business classification C131240).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2015 to 16 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Merino Company Limited Shareholder NZBN: 9429031389471 |
Auckland 1010 New Zealand |
08 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Benwill Pty. Limited Company Number: 005000984 |
14 Oct 2015 - 08 Jun 2017 | |
| Other | Benwill Pty. Limited Company Number: 5000984 |
14 Oct 2015 - 08 Jun 2017 |
Ultimate Holding Company
William Dougall Lempriere - Director
Appointment date: 14 Oct 2015
ASIC Name: Benwill Pty. Ltd.
Address: Red Hill, Victoria, 3937 Australia
Address used since 15 Oct 2020
Address: Toorak, Victoria, 3142 Australia
Address used since 14 Oct 2015
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Andrew George Wynne - Director
Appointment date: 14 Oct 2015
Address: Rd 20, Levin, 5570 New Zealand
Address used since 14 Oct 2015
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