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General information

Trm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035558149
New Zealand Business Number
1479755
Company Number
Registered
Company Status

Trm Holdings Limited (New Zealand Business Number 9429035558149) was started on 09 Feb 2004. 2 addresses are currently in use by the company: Cnr Piri Road & State Highway 1, Turangi, 3335 (type: registered, physical). 32 Taupo Quay, Whanganui, Whanganui had been their physical address, until 11 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Baker, Ross Douglas (an individual) located at Turangi postcode 3335. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Godkin, Wayne Donald (an individual) - located at Takapuna, Auckland. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
Cnr Piri Road & State Highway 1, Turangi, 3335 Registered & physical & service 11 May 2022
Last updated:
Directors
Name and Address Role Period
Wayne Donald Godkin
Takapuna, Auckland, 0622
Address used since 09 Feb 2004
Director 09 Feb 2004 - current
Ross Douglas Baker
Turangi, 3335
Address used since 17 May 2021
Turangi, 3382
Address used since 09 Sep 2015
Turangi, 3382
Address used since 23 May 2018
Director 09 Feb 2004 - current
Addresses
Previous address Type Period
32 Taupo Quay, Whanganui, Whanganui, 4500 Physical & registered 19 Oct 2017 - 11 May 2022
107 Heu Heu Street, Taupo Registered & physical 30 Jun 2006 - 19 Oct 2017
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna Physical & registered 06 Oct 2005 - 30 Jun 2006
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Registered & physical 09 Feb 2004 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Ross Douglas
Individual 		Turangi
3335 		09 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Godkin, Wayne Donald
Individual 		Takapuna
Auckland
 09 Feb 2004 - current
Location
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