Tmjs Group Limited (NZBN 9429030017801) was registered on 22 Oct 2013. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). 28 Downer Street, Hutt Central, Lower Hutt had been their registered address, up until 06 Sep 2022. Tmjs Group Limited used other names, namely: Red Wolf Group Limited from 16 Oct 2013 to 04 Sep 2019. 300 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 105 shares (35 per cent of shares), namely:
Bkl Corporate Trustee Sbft Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Patmore, Lorraine Frances (an individual) located at 56 Puruaha Road, Rd1, Te Horo, Kapiti Coast postcode 5581,
Patmore, Antony Sean (an individual) located at 56 Puruaha Road, Rd1, Te Horo, Kapiti Coast postcode 5581. In the second group, a total of 3 shareholders hold 33 per cent of all shares (99 shares); it includes
Mitchinson, Scott Andrew (an individual) - located at 36 Raukawa Road, Peka Peka,
Bkl Corporate Trustee Met & Mft Limited (an entity) - located at Taita, Lower Hutt,
Mitchinson, Elizabeth Mary (an individual) - located at 36 Raukawa Road, Rd1, Peka Peka. Next there is the 3rd group of shareholders, share allocation (96 shares, 32%) belongs to 3 entities, namely:
Bkl Corporate Trustee Jft Limited, located at Taita, Lower Hutt (an entity),
Jones, Janette Elizabeth, located at 227 Manly St, Paraparaumu Beach, Paraparaumu (an individual),
Jones, Matthew Grant, located at 227 Manly St, Paraparaumu Beach, Paraparaumu (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Tmjs Group Limited. Businesscheck's database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Matthew Grant Jones
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Aug 2014 |
Director | 22 Oct 2013 - current |
Antony Sean Patmore
Te Horo, Kapiti Coast, 5581
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
Scott Andrew Mitchinson
Rd 1, Waikanae, 5391
Address used since 12 Sep 2017
Raumati Beach, Paraparaumu, 5032
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
Previous address | Type | Period |
---|---|---|
28 Downer Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 22 Oct 2013 - 06 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Bkl Corporate Trustee Sbft Limited Shareholder NZBN: 9429030064508 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
22 Oct 2013 - current |
Patmore, Lorraine Frances Individual |
56 Puruaha Road, Rd1 Te Horo, Kapiti Coast 5581 |
22 Oct 2013 - current |
Patmore, Antony Sean Individual |
56 Puruaha Road, Rd1 Te Horo, Kapiti Coast 5581 |
22 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchinson, Scott Andrew Individual |
36 Raukawa Road Peka Peka 5391 |
22 Oct 2013 - current |
Bkl Corporate Trustee Met & Mft Limited Shareholder NZBN: 9429030080560 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
22 Oct 2013 - current |
Mitchinson, Elizabeth Mary Individual |
36 Raukawa Road, Rd1 Peka Peka 5391 |
22 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bkl Corporate Trustee Jft Limited Shareholder NZBN: 9429030064331 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
22 Oct 2013 - current |
Jones, Janette Elizabeth Individual |
227 Manly St, Paraparaumu Beach Paraparaumu 5032 |
22 Oct 2013 - current |
Jones, Matthew Grant Individual |
227 Manly St, Paraparaumu Beach Paraparaumu 5032 |
22 Oct 2013 - current |
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