Tjm NZ Limited
Type: NZ Limited Company (Ltd)Tjm Nz Limited (New Zealand Business Number 9429036379576) was launched on 06 Aug 2002. 2 addresses are currently in use by the company: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: physical, service). Level 5, 110 Symonds Street, Auckland had been their registered address, until 14 Feb 2022. Tjm Nz Limited used other aliases, namely: Sharp Displays (2002) Limited from 06 Aug 2002 to 15 Jun 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
M Baker Trustee Company Limited (an entity) located at 117 St Georges Bay Road, Parnell postcode 1010,
Wouldes, Terry Lynne (an individual) located at Parnell, Auckland postcode 1052,
Wouldes, Fiona (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wouldes, Fiona (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wouldes, Terry Lynne, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Saint Georges Bay Road, L 3, Auckland, 1052 | Physical & service & registered | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Lynne Wouldes
Parnell, Auckland, 1052
Address used since 31 Jan 2017 |
Director | 06 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 22 Dec 2014 - 14 Feb 2022 |
| 301s Botany Road, Botany Downs, Auckland, 2163 | Registered & physical | 22 Feb 2013 - 22 Dec 2014 |
| C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland | Registered & physical | 01 May 2008 - 22 Feb 2013 |
| Level 6, Windsor Towers, 3 Parliament Street, Auckland City | Registered & physical | 18 Feb 2005 - 01 May 2008 |
| 16 Shipherds Avenue, Epsom, Auckland | Registered & physical | 06 Aug 2002 - 18 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Entity (NZ Limited Company) |
117 St Georges Bay Road Parnell 1010 |
19 Feb 2015 - current |
|
Wouldes, Terry Lynne Individual |
Parnell Auckland 1052 |
11 Feb 2005 - current |
|
Wouldes, Fiona Individual |
Parnell Auckland 1052 |
11 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wouldes, Fiona Individual |
Parnell Auckland 1052 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wouldes, Terry Lynne Individual |
Parnell Auckland 1052 |
06 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy, Brian Lawrence Individual |
Parnell Auckland 1052 |
11 Feb 2005 - 12 Feb 2019 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
11 Feb 2005 - 11 Dec 2012 | |
|
Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 Entity |
11 Dec 2012 - 19 Feb 2015 | |
|
The Joma Trust Other |
27 Feb 2004 - 27 Jun 2010 | |
|
Null - The Joma Trust Other |
27 Feb 2004 - 27 Jun 2010 | |
|
Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 Entity |
11 Dec 2012 - 19 Feb 2015 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
11 Feb 2005 - 11 Dec 2012 | |
|
Tracy, Brian Lawrence Individual |
Parnell Auckland 1052 |
11 Feb 2005 - 12 Feb 2019 |
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