General information

Tmk Holdings Limited

Type: NZ Limited Company (Ltd)
9429030815070
New Zealand Business Number
3711595
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Tmk Holdings Limited (issued an NZBN of 9429030815070) was started on 31 Jan 2012. 5 addresess are in use by the company: 33 Titoki Avenue, Waipahihi, Taupo, 3330 (type: office, physical). 33 Titoki Avenue, Waipahihi, Taupo had been their physical address, up to 18 Feb 2022. Tmk Holdings Limited used more names, namely: Steel Frame 2012 Limited from 24 Jan 2012 to 26 Feb 2015. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
King, Mary Therese (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (118 shares); it includes
King, Mary Therese (an individual) - located at Waipahihi, Taupo,
King, Thomas Russell (an individual) - located at Waipahihi, Taupo,
Steele, Trevor David (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
King, Thomas Russell, located at Waipahihi, Taupo (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Tmk Holdings Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
33 Titoki Avenue, Waipahihi, Taupo, 3330 Office unknown
77 Titiraupenga Street, Taupo, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jan 2012
77 Titiraupenga Street, Taupo, Taupo, 3330 Physical & registered & service 18 Feb 2022
Contact info
64 7 3781608
Phone (Phone)
king.tm@xtra.co.nz
Email
Directors
Name and Address Role Period
Tom King
Waipahihi, Taupo, 3330
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Grant Maurice King
Bellevue, Tauranga, 3110
Address used since 04 Apr 2024
Director 04 Apr 2024 - current
Kyle Nigel Dickinson
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 1970
Director 31 Jan 2012 - 21 Jul 2012
Addresses
Principal place of activity
33 Titoki Avenue , Waipahihi , Taupo , 3330
Previous address Type Period
33 Titoki Avenue, Waipahihi, Taupo, 3330 Physical & registered 30 Oct 2014 - 18 Feb 2022
10b Roxanne Place, Poike, Tauranga, 3112 Registered & physical 15 Feb 2013 - 30 Oct 2014
28 Ashley Place, Papamoa Beach, Tauranga, 3118 Physical & registered 14 Mar 2012 - 15 Feb 2013
10b Roxanne Place, Poike, Tauranga, 3112 Physical & registered 31 Jan 2012 - 14 Mar 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
King, Mary Therese
Individual
Waipahihi
Taupo
3330
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
King, Mary Therese
Individual
Waipahihi
Taupo
3330
31 Jan 2012 - current
King, Thomas Russell
Individual
Waipahihi
Taupo
3330
31 Jan 2012 - current
Steele, Trevor David
Individual
Havelock North
Havelock North
4130
31 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Thomas Russell
Individual
Waipahihi
Taupo
3330
31 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Dickinson, Kyle Nigel
Individual
Papamoa Beach
Papamoa
3118
31 Jan 2012 - 27 Jul 2012
Kyle Nigel Dickinson
Director
Papamoa Beach
Papamoa
3118
31 Jan 2012 - 27 Jul 2012
Location
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