Tmh (1982) Limited (issued a business number of 9429039651976) was registered on 27 Jan 1987. 2 addresses are currently in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Tauranga had been their registered address, up to 08 Dec 2020. Tmh (1982) Limited used other aliases, namely: Trimac Holdings Limited from 27 Jan 1987 to 20 Apr 2005. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Quadmac Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Stogall Holdings Limited (an entity) - located at Bethlehem, Tauranga. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
John James Mcdougall
Rd 4, Whakamarama, 3174
Address used since 21 Jun 2021
Matua, Tauranga, 3110
Address used since 15 Feb 1989 |
Director | 15 Feb 1989 - current |
Samuel John Rawstorn
Papamoa Beach, Papamoa, 3118
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 10 Mar 2015 |
Lyndon Lee Mcdougall
Matua, Tauranga, 3110
Address used since 15 Feb 1989 |
Director | 15 Feb 1989 - 21 Jun 2013 |
Previous address | Type | Period |
---|---|---|
105 Birch Avenue, Tauranga | Registered & physical | 26 Jun 1997 - 08 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Quadmac Limited Shareholder NZBN: 9429047019225 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
28 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stogall Holdings Limited Shareholder NZBN: 9429047015555 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
28 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Ross Peter Individual |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
Mcdougall, Lyndon Lee Individual |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
Mcdougall, Linda Mary Individual |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
Mcdougall, Deborah Individual |
Tauranga |
27 Jan 1987 - 18 Dec 2007 |
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Mcdougall, John James Individual |
Tauranga |
27 Jan 1987 - 18 Dec 2007 |
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Harris, Ross Peter Individual |
Tauranga |
27 Jan 1987 - 27 Jun 2010 |
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