General information
Tmic Leasing Company Limited
Type: NZ Limited Company (Ltd)9429030829954
New Zealand Business Number
3701740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108371846
GST Number
L672060 - Real Estate Rental Agency Service
Industry classification codes with description
Tmic Leasing Company Limited (issued a business number of 9429030829954) was launched on 11 Jan 2012. 8 addresess are in use by the company: C/- Tauranga Moana Maori Trust Board, Po Box 98, Seventh Avenue, Tauranga, 3140 (type: postal, office). Koning Webster Lawyers, 14 Willow Street, Tauranga had been their physical address, up until 23 Nov 2012. 300 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Te Tawharau O Ngati Pukenga Charitable Trust (an other) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Te Runanga O Ngai Te Rangi Iwi Trust (an other) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 8 entities, namely:
Willison, Sylvia Hemoata, located at Hairini, Tauranga (an individual),
Bidois, Carlton Paul, located at Hairini, Tauranga (an individual),
Scott, Alice Esther, located at Hairini, Tauranga (an individual). "Real estate rental agency service" (business classification L672060) is the classification the ABS issued to Tmic Leasing Company Limited. Businesscheck's data was updated on 27 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Tauranga Moana Maori Trust Board, 3 The Strand, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Nov 2012 |
| 3 The Strand, Tauranga, 3110 | Physical & service & registered | 23 Nov 2012 |
| C/- Tauranga Moana Maori Trust Board, Po Box 98, Seventh Avenue, Tauranga, 3140 | Postal | 19 Sep 2019 |
| C/- Tauranga Moana Maori Trust Board, 3 The Strand, Tauranga, 3110 | Office & delivery | 19 Sep 2019 |
Contact info
64 7 5718686
Phone (Phone)
maureen@tgamoana.co.nz
Email
tmicleasingco@gmail.com
Email
reception@tgamoana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alice@tgamoana.co.nz
Email
delilah@tgamoana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Nathan Gear
Tauranga, 3110
Address used since 01 Sep 2020
Judea, 3110
Address used since 17 Dec 2012
Tauranga, 3110
Address used since 01 Oct 2018
Judea, Tauranga, 3110
Address used since 19 Sep 2019 |
Director | 17 Dec 2012 - current |
|
Areta Donna Gray
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Shadrach Wepiha Rolleston
Bellevue, Tauranga, 3110
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 25 Mar 2015 |
|
Anaru Timutimu
Mount Maunganui, 3116
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 17 Dec 2012 |
|
Antoine Nelson Coffin
Tauranga South, Tauranga, 3112
Address used since 11 Jan 2012 |
Director | 11 Jan 2012 - 25 Sep 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| C/- Tauranga Moana Maori Trust Board, 3 The Strand, Tauranga, 3110 | Office & delivery | 19 Sep 2019 |
Principal place of activity
| C/- Tauranga Moana Maori Trust Board , 3 The Strand , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Koning Webster Lawyers, 14 Willow Street, Tauranga, 3110 | Physical & registered | 11 Jan 2012 - 23 Nov 2012 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
27 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Tawharau O Ngati Pukenga Charitable Trust Other (Other) |
Tauranga Tauranga 3110 |
11 Jan 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngai Te Rangi Iwi Trust Other (Other) |
Mount Maunganui 3149 |
14 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willison, Sylvia Hemoata Individual |
Hairini Tauranga 3112 |
23 Sep 2019 - current |
|
Bidois, Carlton Paul Individual |
Hairini Tauranga 3112 |
23 Sep 2019 - current |
|
Scott, Alice Esther Individual |
Hairini Tauranga 3112 |
23 Sep 2019 - current |
|
Taiapa, Stephanie Individual |
Hairini Tauranga 3112 |
14 Apr 2015 - current |
|
Rawiri, Kimiora Tracy Individual |
Hairini Tauranga 3112 |
11 Sep 2012 - current |
|
Kawe, Ronald Te Pio Individual |
Hairini, Tauranga 3112 |
11 Sep 2012 - current |
|
Nelson, Michael Riki Kiriwai Individual |
Hairini Tauranga 3112 |
23 Sep 2019 - current |
|
Urwin, Robert Individual |
Hairini Tauranga 3112 |
11 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuku, Pehitahi Individual |
Brookfield Tauranga 3110 |
11 Jan 2012 - 14 Dec 2012 |
|
Wairua, Mikere Individual |
Fairfield Hamilton 3214 |
14 Apr 2015 - 23 Sep 2019 |
|
Mcleod, Whitiroa Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jan 2012 - 14 Dec 2012 |
|
Wicks, Tekarehana Individual |
Rd 1 Katikati 3177 |
11 Jan 2012 - 14 Dec 2012 |
|
Tawhiao, Charlie Individual |
Tauranga South Tauranga 3112 |
11 Jan 2012 - 14 Dec 2012 |
|
Ngati Ranginui Iwi Society Incorporated Company Number: 484924 Other |
11 Jan 2012 - 11 Sep 2012 | |
|
Stockman, Putahi Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jan 2012 - 14 Dec 2012 |
|
Ellis, Carlo Individual |
Rd 5 Tauranga 3175 |
11 Jan 2012 - 14 Dec 2012 |
|
Bryan, Nepia Individual |
Rd 1, Katikati 3177 |
11 Sep 2012 - 14 Apr 2015 |
|
Rolleston, Shadrach Wepiha Individual |
Bellevue, Tauranga 3110 |
11 Sep 2012 - 14 Apr 2015 |
|
Wanakore, Kerewai Individual |
Katikati Katikati 3129 |
11 Jan 2012 - 14 Dec 2012 |
|
Te Keeti, Te Ruruanga Individual |
Bethlehem, Tauranga 3172 |
11 Sep 2012 - 14 Apr 2015 |
|
Ngati Ranginui Iwi Society Incorporated Company Number: 484924 Other |
11 Jan 2012 - 11 Sep 2012 | |
|
Waaka, Lance Hori Individual |
Hairini, Tauranga 3112 |
11 Sep 2012 - 23 Sep 2019 |
|
Roretana, Te Uta Individual |
Rd 2 Tauranga 3172 |
11 Jan 2012 - 14 Dec 2012 |
|
Ihaka, Puhirake Individual |
Rd 5 Tauranga 3175 |
11 Jan 2012 - 14 Dec 2012 |
|
Hikairo, Phillip Individual |
Bethlehem Tauranga 3110 |
14 Apr 2015 - 23 Sep 2019 |
|
Ake, Rhesa Jason Individual |
Belmont Lower Hutt 5010 |
14 Apr 2015 - 23 Sep 2019 |
|
Ririnui, Maureen Individual |
Maungatapu Tauranga 3112 |
11 Jan 2012 - 14 Dec 2012 |
Location
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