General information

Tbm Holdings Limited

Type: NZ Limited Company (Ltd)
9429034826072
New Zealand Business Number
1622513
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

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
Contact info
64 7 3077415
Phone (Phone)
jenny@accountingbiz.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
660
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ingle, Denise May
Director
Lake Matahina
Whakatane
3192
17 Oct 2023 - current
Shares Allocation #2 Number of Shares: 198
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
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Riini, Kevin Peter
Individual
Opaio R D
Whakatane
28 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Young, Kevin Ross
Individual
Lake Matahina
Whakatane
3192
28 Aug 2007 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Riini, Helen Jane
Individual
Opaio R D
Whakatane
28 Aug 2007 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Curry, Claire Elizabeth
Individual
R D
Opotiki
28 Aug 2007 - current
Shares Allocation #7 Number of Shares: 300
Shareholder Name Address Period
Mathieson, Thomas Birge
Individual
Whakatane
05 May 2005 - current
Shares Allocation #8 Number of Shares: 50
Shareholder Name Address Period
Curry, Gerrard Lennox
Individual
R D
Opotiki
28 Aug 2007 - current

Historic shareholders

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
Location
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