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TH

TBM HOLDINGS LIMITED

● Registered
NZBN 9429034826072 · NZ Company No. 1622513 · NZ Limited Company · Incorporated 5 May 2005

Tbm Holdings Limited was incorporated on 5 May 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7718 days.

Overview

NZ Business Number
9429034826072
Company Number
1622513
Company Name
TBM HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 May 2005 (Thursday)
Status
Registered
Status History
Registered as of 5 May 2005 (Thursday)
Registered Office
229 Rototaha Road
Lake Matahina
Whakatane
NZ 3192
Country of Origin
New Zealand
Address for Service
229 Rototaha Road
Lake Matahina
Whakatane
NZ 3192
Postal Address File ID
Registered Office: 2724181
Address for Service: 2724181

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 2005 to 6 November 2015
    30 Rimu Street, Edgecumbe, NZ 3120
  2. From 6 November 2015 to 9 November 2015
    229 Rotataha Road, Lake Matahina, Whakatane, NZ 3120

Address for Service

  1. From 5 May 2005 to 6 November 2015
    30 Rimu Street, Edgecumbe, NZ 3120
  2. From 6 November 2015 to 9 November 2015
    229 Rotataha Road, Lake Matahina, Whakatane, NZ 3120

Company Directors

4 listed
GC
Gerrard Lennox CURRY
Appointed 27 Nov 2013 · Main Road, Kutarere, R D, Opotiki, NZ, 3122
KR
Kevin Peter RIINI
Appointed 27 Nov 2013 · Reid Road, Opaio, R D, Whakatane, NZ, 3120
DY
Denise May YOUNG
Appointed 27 Nov 2013 · 229 Rototaha Road, Lake Matahina, Whakatane, NZ, 3192
TM
Thomas Birge MATHIESON
Appointed 5 May 2005 · 229 Rototaha Road, R D, Whakatane, Whakatane, NZ, 3192

Company Shareholders

8 share parcels · 660 shares total

Share allocation 1
198 shares (30%)
Company No.: 1232813
NZBN: 9429036369324
ACCOUNTING BIZ TRUSTEE COMPANY LIMITED
1b Muriwai Drive, Whakatane, Whakatane
Kevin Ross YOUNG
229 Rototaha Road, Lake Matahina, Whakatane
Denise May YOUNG
229 Rototaha Road, Lake Matahina, Whakatane
Share allocation 2
30 shares (4.55%)
Helen Jane RIINI
Reid Road, Opaio R D, Whakatane
Share allocation 3
30 shares (4.55%)
Kevin Peter RIINI
Reids Road, Opaio R D, Whakatane
Share allocation 4
1 shares (0.15%)
Kevin Ross YOUNG
229 Rototaha Road, Lake Matahina, Whakatane
Share allocation 5
1 shares (0.15%)
Denise May YOUNG
229 Rototaha Road, Lake Matahina, Whakatane
Share allocation 6
50 shares (7.58%)
Claire Elizabeth CURRY
Main Road Kuterere, R D, Opotiki
Share allocation 7
50 shares (7.58%)
Gerrard Lennox CURRY
Main Road Kutarere, R D, Opotiki
Share allocation 8
300 shares (45.45%)
Thomas Birge MATHIESON
229 Rototaha Road, R D, Whakatane