General information
T M Consultants Limited
Type: NZ Limited Company (Ltd)9429031749251
New Zealand Business Number
2368172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103643783
GST Number
C249910 - General Engineering
Industry classification codes with description
T M Consultants Limited (issued an NZBN of 9429031749251) was started on 30 Nov 2009. 5 addresess are in use by the company: 14 Show Place, Addington, Christchurch, 8024 (type: postal, office). 5 Burdale Street, Riccarton, Christchurch had been their registered address, until 23 Aug 2023. 600 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 6 shares (1% of shares), namely:
Stone, Patrick Joseph (an individual) located at Waltham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (6 shares); it includes
Jensen, Marc Kristian Mejlhede (an individual) - located at Aranui, Christchurch. The next group of shareholders, share allotment (6 shares, 1%) belongs to 1 entity, namely:
Geayley, Benjamin Edward, located at Riccarton, Christchurch (an individual). "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to T M Consultants Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Burdale Street, Riccarton, Christchurch, 8011 | Physical | 24 Feb 2022 |
| 14 Show Place, Addington, Christchurch, 8024 | Registered & service | 23 Aug 2023 |
| 14 Show Place, Addington, Christchurch, 8024 | Postal & office & delivery | 12 Mar 2024 |
Contact info
64 3 3486066
Phone
64 21 737102
Phone (Phone)
engineering@tmco.co.nz
Email
nick@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@collinsjames.co.nz
Email
tmco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Baker
Halswell, Christchurch, 8025
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Matthew Brian Blyth
Waimairi Beach, Christchurch, 8083
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Matthew Blyth
Waimairi Beach, Christchurch, 8083
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Colin Walter Baron Henderson
Hillsborough, Auckland, 1042
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
William Harry Shaw
Lincoln, Lincoln, 7608
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Timothy Richard Gwatkin
Rd 4, Christchurch, 7674
Address used since 12 Jan 2010 |
Director | 30 Nov 2009 - 01 Apr 2022 |
|
Kevin Simcock
Papanui, Christchurch, 8052
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 01 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Burdale Street, Riccarton, Christchurch, 8011 | Registered & service | 24 Feb 2022 - 23 Aug 2023 |
| 7 Sandalwood Place, Waimairi Beach, Christchurch, 8083 | Registered & physical | 20 Feb 2014 - 24 Feb 2022 |
| 98 Aston Drive, Waimairi Beach, Christchurch, 8083 | Registered & physical | 23 Feb 2011 - 20 Feb 2014 |
| 69 Eastwood Rise, Waimairi Beach, Christchurch | Registered & physical | 30 Nov 2009 - 23 Feb 2011 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Patrick Joseph Individual |
Waltham Christchurch 8023 |
30 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Marc Kristian Mejlhede Individual |
Aranui Christchurch 8061 |
01 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Geayley, Benjamin Edward Individual |
Riccarton Christchurch 8011 |
01 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackler, David Paul Individual |
Rolleston Rolleston 7614 |
01 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Colin Walter Baron Director |
Hillsborough Auckland 1042 |
01 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, William Harry Director |
Lincoln Lincoln 7608 |
01 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 208
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Matthew Director |
Waimairi Beach Christchurch 8083 |
22 May 2014 - current |
Shares Allocation #8 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Michael Peter Director |
Halswell Christchurch 8025 |
02 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Necklen, Andrew David Individual |
Hornby Christchurch 8042 |
01 Apr 2022 - 30 Jun 2023 |
|
Gwatkin, Timothy Richard Individual |
Rd 4 Christchurch |
30 Nov 2009 - 01 Apr 2022 |
|
Simcock, Kevin Individual |
Papanui Christchurch 8052 |
09 Jun 2011 - 22 May 2014 |
Location
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|
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|
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|
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