General information

T.m.k. Packers Limited

Type: NZ Limited Company (Ltd)
9429039780300
New Zealand Business Number
291734
Company Number
Registered
Company Status

T.m.k. Packers Limited (issued a business number of 9429039780300) was started on 25 Mar 1986. 2 addresses are currently in use by the company: 2/20 Trugood Drive, East Tamaki, Manukau, Auckland (type: registered, physical). 42 Rutherford Terrace, Meadowbank, Auckland 5 had been their registered address, until 07 Oct 2009. 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Malcolm, Andrew Donald (an individual) located at Half Moon Bay, Auckland postcode 2012,
Malcolm, Donald Murray (an individual) located at Half Moon Bay, Auckland postcode 2012,
Malcolm, Linda Susan (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 4 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Malcolm, Linda Susan (an individual) - located at Half Moon Bay, Auckland,
Lock Nominees Limited (an entity) - located at Freemans Bay, Auckland,
Malcolm Trustee Company No. 2 Limited (an entity) - located at 188 Quay Street, Auckland. Moving on to the 3rd group of shareholders, share allocation (167 shares, 16.7%) belongs to 1 entity, namely:
Calvert, Elizabeth Anne, located at Rd 1, Papakura (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
2/20 Trugood Drive, East Tamaki, Manukau, Auckland Registered & physical & service 07 Oct 2009
Directors
Name and Address Role Period
Alan Stuart Calvert
Rd 1, Papakura, 2580
Address used since 09 Apr 2010
Director 25 Mar 1986 - current
Andrew Donald Malcolm
Half Moon Bay, Auckland, 2012
Address used since 23 Jun 2021
Director 23 Jun 2021 - current
Elizabeth Anne Calvert
Rd 1, Papakura, 2580
Address used since 09 Apr 2010
Director 25 Mar 1986 - 16 Sep 2014
Charlotte Nea Calvert
Rd 1, Papakura, 2580
Address used since 09 Apr 2010
Director 01 Aug 2002 - 10 Sep 2014
Katherine Anne Calvert
Meadowbank, Auckland, 1072
Address used since 30 Sep 2002
Director 30 Sep 2002 - 09 Sep 2014
Addresses
Previous address Type Period
42 Rutherford Terrace, Meadowbank, Auckland 5 Registered & physical 01 Jul 1997 - 07 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Malcolm, Andrew Donald
Individual
Half Moon Bay
Auckland
2012
15 Jun 2021 - current
Malcolm, Donald Murray
Individual
Half Moon Bay
Auckland
2012
15 Jun 2021 - current
Malcolm, Linda Susan
Individual
Half Moon Bay
Auckland
2012
15 Jun 2021 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Malcolm, Linda Susan
Individual
Half Moon Bay
Auckland
2012
15 Jun 2021 - current
Lock Nominees Limited
Shareholder NZBN: 9429036828951
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
15 Jun 2021 - current
Malcolm Trustee Company No. 2 Limited
Shareholder NZBN: 9429047943537
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
15 Jun 2021 - current
Malcolm, Donald Murray
Individual
Half Moon Bay
Auckland
2012
15 Jun 2021 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Calvert, Elizabeth Anne
Individual
Rd 1
Papakura
2580
25 Mar 1986 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Calvert, Alan Stuart
Individual
Rd 1
Papakura
2580
25 Mar 1986 - current
Location
Companies nearby
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