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General information

Tm Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429032247527
New Zealand Business Number
2244010
Company Number
Registered
Company Status

Tm Holdings (2009) Limited (NZBN 9429032247527) was incorporated on 12 May 2009. 2 addresses are in use by the company: C/- 312/1 Te Rahu Rd, Te Awamutu, 3800 (type: registered, physical). 617 Limeworks Loop Road, Rd 5, Hamilton had been their registered address, up until 13 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Mason, Timothy Allan Caldwell (an individual) located at Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Timothy Allan Caldwell Mason & Garth William O'brien (an other) - located at Te Awamutu. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
C/- 312/1 Te Rahu Rd, Te Awamutu, 3800 Registered & physical & service 13 Apr 2022
Last updated:
Directors
Name and Address Role Period
Timothy Allan Caldwell Mason
Te Awamutu, 3800
Address used since 05 Apr 2022
Rd 5, Hamilton, 3285
Address used since 18 Jun 2014
Director 12 May 2009 - current
Addresses
Previous address Type Period
617 Limeworks Loop Road, Rd 5, Hamilton, 3285 Registered & physical 26 Jun 2014 - 13 Apr 2022
1/312 Te Rahu Rd, Te Awamutu, 3800 Registered 28 Nov 2013 - 26 Jun 2014
298 Alexandra Street, Te Awamutu, 3800 Registered 30 Aug 2013 - 28 Nov 2013
298 Alexandra Street, Te Awamutu, 3800 Physical 30 Aug 2013 - 26 Jun 2014
306 Alexandra Street, Te Awamutu Physical & registered 19 Apr 2010 - 30 Aug 2013
411 Greenhill Drive, Te Awamutu Physical & registered 12 May 2009 - 19 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mason, Timothy Allan Caldwell
Individual 		Te Awamutu
3800 		12 May 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Timothy Allan Caldwell Mason & Garth William O'brien
Other (Other) 		Te Awamutu
3800 		20 Nov 2013 - current
Location
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