Tbm Holdings Limited (issued an NZBN of 9429034826072) was incorporated on 05 May 2005. 5 addresess are currently in use by the company: 229 Rototaha Road, Lake Matahina, Whakatane, 3192 (type: postal, office). 229 Rotataha Road, Lake Matahina, Whakatane had been their registered address, until 09 Nov 2015. 660 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (0.15 per cent of shares), namely:
Ingle, Denise May (a director) located at Lake Matahina, Whakatane postcode 3192. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (198 shares); it includes
Ingle, Denise May (a director) - located at Lake Matahina, Whakatane,
Accounting Biz Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Young, Kevin Ross (an individual) - located at Lake Matahina, Whakatane. The 3rd group of shareholders, share allocation (30 shares, 4.55%) belongs to 1 entity, namely:
Riini, Kevin Peter, located at Opaio R D, Whakatane (an individual). "Beef cattle farming" (business classification A014220) is the classification the ABS issued Tbm Holdings Limited. The Businesscheck information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
229 Rototaha Road, Lake Matahina, Whakatane, 3192 | Registered & physical & service | 09 Nov 2015 |
229 Rototaha Road, Lake Matahina, Whakatane, 3192 | Postal & office & delivery | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Thomas Birge Mathieson
Whakatane, Whakatane, 3192
Address used since 16 Feb 2016 |
Director | 05 May 2005 - current |
Kevin Peter Riini
Opaio, R D, Whakatane, 3120
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
Denise May Ingle
Lake Matahina, Whakatane, 3192
Address used since 29 Oct 2015 |
Director | 27 Nov 2013 - current |
Denise May Young
Lake Matahina, Whakatane, 3192
Address used since 29 Oct 2015 |
Director | 27 Nov 2013 - current |
Claire Elizabeth Curry
Papamoa Beach, Papamoa, 3118
Address used since 19 Oct 2023 |
Director | 09 Sep 2023 - current |
Gerrard Lennox Curry
Kutarere, R D, Opotiki, 3122
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 09 Sep 2023 |
David John Moore
R D 2, Whakatane, 3120
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 04 Dec 2015 |
229 Rototaha Road , Lake Matahina , Whakatane , 3192 |
Previous address | Type | Period |
---|---|---|
229 Rotataha Road, Lake Matahina, Whakatane, 3120 | Registered & physical | 06 Nov 2015 - 09 Nov 2015 |
30 Rimu Street, Edgecumbe, 3120 | Physical & registered | 05 May 2005 - 06 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ingle, Denise May Director |
Lake Matahina Whakatane 3192 |
17 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingle, Denise May Director |
Lake Matahina Whakatane 3192 |
17 Oct 2023 - current |
Accounting Biz Trustee Company Limited Shareholder NZBN: 9429036369324 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
27 Nov 2013 - current |
Young, Kevin Ross Individual |
Lake Matahina Whakatane 3192 |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Riini, Kevin Peter Individual |
Opaio R D Whakatane |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Kevin Ross Individual |
Lake Matahina Whakatane 3192 |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Riini, Helen Jane Individual |
Opaio R D Whakatane |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Curry, Claire Elizabeth Individual |
R D Opotiki |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathieson, Thomas Birge Individual |
Whakatane |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Curry, Gerrard Lennox Individual |
R D Opotiki |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Denise May Individual |
Lake Matahina Whakatane 3192 |
28 Aug 2007 - 17 Oct 2023 |
Young, Denise May Individual |
Lake Matahina Whakatane 3192 |
28 Aug 2007 - 17 Oct 2023 |
Young, Denise May Individual |
Lake Matahina Whakatane 3192 |
28 Aug 2007 - 17 Oct 2023 |
Moore, David John Individual |
R D Whakatane 3120 |
28 Aug 2007 - 09 Dec 2015 |
Moore, Karen Elizabeth Individual |
R D 2 Whakatane 3120 |
28 Aug 2007 - 09 Dec 2015 |
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