General information

Tmjs Group Limited

Type: NZ Limited Company (Ltd)
9429030017801
New Zealand Business Number
4717340
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
28 Downer Street, Hutt Central, Lower Hutt, 5010 Registered & physical 22 Oct 2013 - 06 Sep 2022
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105
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
Shares Allocation #2 Number of Shares: 99
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
Shares Allocation #3 Number of Shares: 96
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
Location
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