General information
Tm Holdings (2009) Limited
Type: NZ Limited Company (Ltd)9429032247527
New Zealand Business Number
2244010
Company Number
Registered
Company Status
Tm Holdings (2009) Limited (NZBN 9429032247527) was incorporated on 12 May 2009. 2 addresses are in use by the company: C/- 312/1 Te Rahu Rd, Te Awamutu, 3800 (type: registered, physical). 617 Limeworks Loop Road, Rd 5, Hamilton had been their registered address, up until 13 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Tacm Trustees Limited (an entity) located at The Wood, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Mason, Timothy Allan Caldwell (an individual) - located at Te Awamutu. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- 312/1 Te Rahu Rd, Te Awamutu, 3800 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Allan Caldwell Mason
Te Awamutu, 3800
Address used since 05 Apr 2022
Rd 5, Hamilton, 3285
Address used since 18 Jun 2014 |
Director | 12 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 617 Limeworks Loop Road, Rd 5, Hamilton, 3285 | Registered & physical | 26 Jun 2014 - 13 Apr 2022 |
| 1/312 Te Rahu Rd, Te Awamutu, 3800 | Registered | 28 Nov 2013 - 26 Jun 2014 |
| 298 Alexandra Street, Te Awamutu, 3800 | Registered | 30 Aug 2013 - 28 Nov 2013 |
| 298 Alexandra Street, Te Awamutu, 3800 | Physical | 30 Aug 2013 - 26 Jun 2014 |
| 306 Alexandra Street, Te Awamutu | Physical & registered | 19 Apr 2010 - 30 Aug 2013 |
| 411 Greenhill Drive, Te Awamutu | Physical & registered | 12 May 2009 - 19 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacm Trustees Limited Shareholder NZBN: 9429052430886 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
07 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Timothy Allan Caldwell Individual |
Te Awamutu 3800 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Allan Caldwell Mason & Garth William O'brien Other |
Te Awamutu 3800 |
20 Nov 2013 - 07 Nov 2024 |
Location
Companies nearby
 |
Little Betty Limited 635 Limeworks Loop Road |
|
Scpg Limited 664 Limeworks Loop Road |
|
Gwydion Property Holdings Limited 600 Limeworks Loop Road |
|
Lrvp Limited 600 Limeworks Loop Road |
|
Forich Limited 392 Limeworks Loop Road |