Tmbc Limited was started on 18 Nov 2016 and issued an NZ business identifier of 9429043425778. This registered LTD company has been run by 4 directors: Simon Kyle Collett - an active director whose contract began on 18 Nov 2016,
Gary Stephen Donaldson - an active director whose contract began on 18 Nov 2016,
Andrew George Spittal - an active director whose contract began on 18 Nov 2016,
Graham John Vercoe - an active director whose contract began on 18 Nov 2016.
According to our data (updated on 11 Mar 2024), the company filed 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (type: physical, service).
Up to 08 Aug 2019, Tmbc Limited had been using 20 Oxford Street, Richmond, Nelson as their registered address.
BizDb found other names for the company: from 11 Nov 2016 to 06 Aug 2019 they were named Hl Solutions Limited.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Spittal Properties Limited (an entity) located at Richmond, Nelson postcode 7020.
Another group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Gsv Trustee Limited - located at Nelson, Nelson,
Vercoe, Shirley - located at Nelson, Nelson,
Vercoe, Graham John - located at Nelson.
The third share allocation (250 shares, 25%) belongs to 3 entities, namely:
Collett, Kylie Maree, located at Richmond, Nelson (an individual),
S & K Collett Trustee Limited, located at Richmond, Richmond (an entity),
Collett, Simon Kyle, located at Richmond, Nelson (a director). Tmbc Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 18 Nov 2016 to 08 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Spittal Properties Limited Shareholder NZBN: 9429036672332 |
Richmond Nelson 7020 New Zealand |
04 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Gsv Trustee Limited Shareholder NZBN: 9429047820166 |
Nelson Nelson 7010 New Zealand |
05 Aug 2020 - |
| Individual | Vercoe, Shirley |
Nelson Nelson 7010 New Zealand |
16 Sep 2019 - |
| Director | Vercoe, Graham John |
Nelson 7010 New Zealand |
16 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Collett, Kylie Maree |
Richmond Nelson 7020 New Zealand |
18 Nov 2016 - |
| Entity (NZ Limited Company) | S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 |
Richmond Richmond 7020 New Zealand |
18 Nov 2016 - |
| Director | Collett, Simon Kyle |
Richmond Nelson 7020 New Zealand |
18 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Nph Limited Shareholder NZBN: 9429030489875 |
Nelson Nelson 7010 New Zealand |
18 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spittal Developments Limited Shareholder NZBN: 9429030482876 Company Number: 4051719 |
Richmond Nelson 7020 New Zealand |
18 Nov 2016 - 04 Mar 2024 |
| Entity | Listel Subdivisions Limited Shareholder NZBN: 9429030138797 Company Number: 4547525 |
Nelson 7010 New Zealand |
18 Nov 2016 - 16 Sep 2019 |
| Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
16 Sep 2019 - 05 Aug 2020 | |
| Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
16 Sep 2019 - 05 Aug 2020 |
| Entity | Listel Subdivisions Limited Shareholder NZBN: 9429030138797 Company Number: 4547525 |
Nelson 7010 New Zealand |
18 Nov 2016 - 16 Sep 2019 |
Simon Kyle Collett - Director
Appointment date: 18 Nov 2016
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Nov 2016
Gary Stephen Donaldson - Director
Appointment date: 18 Nov 2016
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 18 Nov 2016
Andrew George Spittal - Director
Appointment date: 18 Nov 2016
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Nov 2016
Graham John Vercoe - Director
Appointment date: 18 Nov 2016
Address: Nelson, 7010 New Zealand
Address used since 18 Nov 2016
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