Tmjs Security Limited (issued an NZBN of 9429034554067) was started on 07 Sep 2005. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). 28 Downer Street, Hutt Central, Lower Hutt had been their physical address, until 06 Sep 2022. Tmjs Security Limited used more names, namely: Red Wolf High Level Security Limited from 30 Aug 2013 to 04 Sep 2019, Red Wolf-High Level Security Limited (07 Sep 2005 to 30 Aug 2013). 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 276 shares (92 per cent of shares), namely:
Tmjs Group Limited (an entity) located at Taita, Lower Hutt postcode 5019. When considering the second group, a total of 2 shareholders hold 4 per cent of all shares (12 shares); it includes
Bkl Corporate Trustee Ah Limited (an entity) - located at Lower Hutt,
Hume, Angus Peter (an individual) - located at 28A Ebdentown Street, Upper Hutt. Next there is the third group of shareholders, share allocation (12 shares, 4%) belongs to 1 entity, namely:
Houlihan, Matthew, located at Wainuiomata, Lower Hutt (an individual). Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Antony Sean Patmore
Te Horo Rd1, Kapiti Coast, 5581
Address used since 13 Sep 2013 |
Director | 07 Sep 2005 - current |
Matthew Grant Jones
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Aug 2014 |
Director | 22 Dec 2008 - current |
Scott Andrew Mitchinson
Rd 1, Waikanae, 5391
Address used since 12 Sep 2017
Raumati South, Kapiti Coast, 5032
Address used since 01 Sep 2014 |
Director | 22 Dec 2008 - current |
John Moore
Lower Hutt, 5010
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 21 Feb 2013 |
Previous address | Type | Period |
---|---|---|
28 Downer Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 04 Sep 2015 - 06 Sep 2022 |
28 Downer St, Lower Hutt, 5045 | Registered & physical | 07 Jun 2012 - 04 Sep 2015 |
8 Waione Street, Petone | Physical & registered | 07 Sep 2005 - 07 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Tmjs Group Limited Shareholder NZBN: 9429030017801 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
24 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bkl Corporate Trustee Ah Limited Shareholder NZBN: 9429041370568 Entity (NZ Limited Company) |
Lower Hutt 5011 |
29 Jan 2015 - current |
Hume, Angus Peter Individual |
28a Ebdentown Street Upper Hutt 5018 |
29 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Houlihan, Matthew Individual |
Wainuiomata Lower Hutt 5014 |
19 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tmjs Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 Entity |
13 Sep 2013 - 13 Sep 2013 | |
Moore, John Individual |
Lower Hutt |
28 Jul 2006 - 04 Jun 2013 |
Tmjs Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 Entity |
24 Oct 2013 - 24 Oct 2013 | |
Mitchinson, Scott Director |
Raumati South 5032 |
24 Oct 2013 - 19 Mar 2014 |
Hume, Angus Peter Individual |
Ebdentown Upper Hutt 5018 |
19 Mar 2014 - 29 Jan 2015 |
Patmore, Antony Sean Director |
Te Horo Rd1 Kapiti Coast 5581 |
24 Oct 2013 - 19 Mar 2014 |
Tmjs Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 Entity |
13 Sep 2013 - 13 Sep 2013 | |
Red Wolf Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 Entity |
24 Oct 2013 - 24 Oct 2013 | |
Red Wolf High Level Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 Entity |
13 Sep 2013 - 13 Sep 2013 | |
Red Wolf Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 Entity |
24 Oct 2013 - 24 Oct 2013 | |
Patmore, Antony Sean Individual |
Te Horo Rd1 Kapiti Coast 5581 |
07 Sep 2005 - 24 Oct 2013 |
Mitchinson, Scott Individual |
Raumati South |
10 Jul 2008 - 24 Oct 2013 |
Red Wolf High Level Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 Entity |
13 Sep 2013 - 13 Sep 2013 | |
Tmjs Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 Entity |
24 Oct 2013 - 24 Oct 2013 | |
Jones, Matt Individual |
Paraparumu |
28 Jul 2006 - 24 Oct 2013 |
Jones, Matthew Director |
Paraparaumu 5032 |
24 Oct 2013 - 19 Mar 2014 |
Effective Date | 06 Sep 2005 |
Name | Tmjs Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4717340 |
Country of origin | NZ |
Address |
28 Downer Street Hutt Central Lower Hutt 5010 |
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