Tmg Limited
Type: NZ Limited Company (Ltd)Tmg Limited (issued an NZBN of 9429033123288) was incorporated on 10 Oct 2007. 3 addresses are currently in use by the company: 30 Domain Road, Panmure, Auckland, 1072 (type: registered, physical). 50 Lagoon Drive, Panmure, Auckland had been their registered address, up until 19 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Boone, Trevor (an individual) located at Panmure, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Boone, Trevor (an individual) - located at Panmure, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Tmg Limited. Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Shackleton Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 27 Jan 2017 |
| 30 Domain Road, Panmure, Auckland, 1072 | Registered & physical & service | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Boone
Panmure, Auckland, 1072
Address used since 20 Jul 2021
Mount Eden, Auckland, 1024
Address used since 27 Jan 2017
Panmure, Auckland, 1072
Address used since 12 Feb 2018 |
Director | 10 Oct 2007 - current |
|
Monica Boone
Auckland, 1072
Address used since 03 Aug 2015 |
Director | 10 Oct 2007 - 01 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 50 Lagoon Drive, Panmure, Auckland, 1072 | Registered & physical | 20 Feb 2018 - 19 Oct 2020 |
| 56 Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 07 Feb 2017 - 20 Feb 2018 |
| 26 Coldham Crescent, Saint Johns, Auckland, 1072 | Registered | 12 Aug 2015 - 07 Feb 2017 |
| 26 Coldham Crescent, Saint Johns, Auckland, 1072 | Physical | 11 Aug 2015 - 07 Feb 2017 |
| Flat 702, 8 Middleton Road, Remuera, Auckland, 1050 | Physical | 02 Aug 2010 - 11 Aug 2015 |
| Flat 702, 8 Middleton Road, Remuera, Auckland, 1050 | Registered | 02 Aug 2010 - 12 Aug 2015 |
| 1c / 1 Furneaux Way, Broadway, Auckland | Registered & physical | 19 Jun 2009 - 02 Aug 2010 |
| 9 Curnow Way, Kaiwharawhara, Wellington | Physical & registered | 18 Jul 2008 - 19 Jun 2009 |
| 8 Hawker St, Mt Victoria, Wellington | Physical & registered | 10 Oct 2007 - 18 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, Trevor Individual |
Panmure Auckland 1072 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, Trevor Individual |
Panmure Auckland 1072 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, Monica Individual |
Remuera Auckland 1050 |
10 Oct 2007 - 10 Oct 2016 |
 |
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