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 |
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 |
Previous address | Type | Period |
---|---|---|
42 Rutherford Terrace, Meadowbank, Auckland 5 | Registered & physical | 01 Jul 1997 - 07 Oct 2009 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Calvert, Elizabeth Anne Individual |
Rd 1 Papakura 2580 |
25 Mar 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Calvert, Alan Stuart Individual |
Rd 1 Papakura 2580 |
25 Mar 1986 - current |
Gymleader New Zealand Limited 17 Trugood Drive |
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Sportsafe NZ Limited 17 Trugood Drive |
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Jc & Bc Holdings Limited 6/15 Trugood Drive |
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Plasticard Limited 3/15 Trugood Drive |
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Simpower Limited 4/15 Trugood Drive |
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Dvsingla Enterprises Limited Suite 10, 15 Trugood Drive |