General information
Tmr Family Holdings Limited
Type: NZ Limited Company (Ltd)9429032969740
New Zealand Business Number
2078102
Company Number
Registered
Company Status
Tmr Family Holdings Limited (issued an NZBN of 9429032969740) was launched on 24 Jan 2008. 2 addresses are in use by the company: 73 Raffles Street, Napier, 4110 (type: registered, physical). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 08 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Reid, Timothy Mark (an individual) located at London W14 8Ea, United Kingdom. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Raffles Street, Napier, 4110 | Registered & physical & service | 08 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bruce Lawson
Rd 2, Napier, 4182
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Lucy Reid
Hospital Hill, Napier, 4110
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Max Kelly Greer
Pyes Pa, Tauranga, 3112
Address used since 12 May 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 May 2019 |
Director | 30 May 2019 - 30 Jun 2023 |
|
Lynne Annette Reid
Greenmeadows, Napier, 4112
Address used since 02 Nov 2012 |
Director | 21 Feb 2008 - 01 Apr 2021 |
|
Timothy Mark Reid
London W14 8ea, United Kingdom,
Address used since 24 Jan 2008 |
Director | 24 Jan 2008 - 01 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 24 Jan 2008 - 08 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Timothy Mark Individual |
London W14 8ea United Kingdom |
24 Jan 2008 - current |
Location
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