General information

Tidmarsh Holdings Limited

Type: NZ Limited Company (Ltd)
9429033696515
New Zealand Business Number
1894891
Company Number
Registered
Company Status
095566987
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tidmarsh Holdings Limited (issued a business number of 9429033696515) was launched on 12 Dec 2006. 2 addresses are in use by the company: 156 Broadway, Matamata, Matamata, 3400 (type: registered, physical). 101 Arawa Street, Matamata, Matamata had been their physical address, until 19 Sep 2022. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50 per cent of shares), namely:
Jones Howden Trustees Limited (an entity) located at 120 Broadway, Matamata, Null,
Tidmarsh, Jason Paul (a director) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Tidmarsh, Jason Paul (a director) - located at Matamata, Matamata,
Tidmarsh, Catherine Mary (a director) - located at Matamata, Matamata. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Tidmarsh Holdings Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
156 Broadway, Matamata, Matamata, 3400 Registered & physical & service 19 Sep 2022
Contact info
64 7 8887398
Phone (Phone)
office@pra.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Paul Tidmarsh
Matamata, Matamata, 3400
Address used since 01 Jul 2020
Matamata, Matamata, 3400
Address used since 17 Nov 2015
Director 12 Dec 2006 - current
Catherine Mary Tidmarsh
Matamata, Matamata, 3400
Address used since 01 Jul 2020
Matamata, Matamata, 3400
Address used since 17 Nov 2015
Director 12 Dec 2006 - current
Ainna Marion Tidmarsh
Matamata,
Address used since 12 Dec 2006
Director 12 Dec 2006 - 04 Jul 2008
Addresses
Previous address Type Period
101 Arawa Street, Matamata, Matamata, 3400 Physical & registered 14 May 2018 - 19 Sep 2022
51 Arawa Street, Matamata, 3400 Registered & physical 13 Oct 2010 - 14 May 2018
Kim Hancock Limited, 8 Tainui Street, Matamata Registered & physical 12 Dec 2006 - 13 Oct 2010
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
Entity (NZ Limited Company)
120 Broadway
Matamata
Null
30 Nov 2011 - current
Tidmarsh, Jason Paul
Director
Matamata
Matamata
3400
30 Nov 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Tidmarsh, Jason Paul
Director
Matamata
Matamata
3400
30 Nov 2011 - current
Tidmarsh, Catherine Mary
Director
Matamata
Matamata
3400
09 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Suzanne Josephine Wilcox
Other
25 Jul 2008 - 30 Nov 2011
Rockridge Ventures Limited
Shareholder NZBN: 9429036617906
Company Number: 1189867
Entity
12 Dec 2006 - 09 Nov 2016
Null - Heidi Maree Tidmarsh
Other
25 Jul 2008 - 30 Nov 2011
Null - Kim Bruce Hancock
Other
25 Jul 2008 - 30 Nov 2011
Null - Suzanne Josephine Wilcox
Other
25 Jul 2008 - 30 Nov 2011
Rockridge Ventures Limited
Shareholder NZBN: 9429036617906
Company Number: 1189867
Entity
12 Dec 2006 - 09 Nov 2016
Heidi Maree Tidmarsh
Other
25 Jul 2008 - 30 Nov 2011
Kim Bruce Hancock
Other
25 Jul 2008 - 30 Nov 2011
Tidmarsh, Jason Paul
Individual
Matamata
25 Jul 2008 - 30 Nov 2011
Tidmarsh, Ainna Marion
Individual
Matamata
12 Dec 2006 - 27 Jun 2010
Location
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