General information

Tmg Hwi Limited

Type: NZ Limited Company (Ltd)
9429033592497
New Zealand Business Number
1911410
Company Number
Registered
Company Status

Tmg Hwi Limited (New Zealand Business Number 9429033592497) was launched on 20 Feb 2007. 2 addresses are currently in use by the company: 181 Huia Street, Rd 1, Waikanae, 5391 (type: registered, physical). 181 Huia Street, Waikanae 5391 had been their physical address, up to 21 Oct 2011. 8000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 960 shares (12% of shares), namely:
Knowles, Sam (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 8.38% of all shares (exactly 670 shares); it includes
Lane, Sallie (an individual) - located at Tawa, Wellington,
Arraj, Paul (an individual) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (750 shares, 9.38%) belongs to 2 entities, namely:
Harding, Rob, located at Taita, Lower Hutt (an individual),
Ferguson, Christine, located at Taita, Lower Hutt (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
181 Huia Street, Rd 1, Waikanae, 5391 Registered & physical & service 21 Oct 2011
Directors
Name and Address Role Period
Steven John Wiggins
Rd 1, Waikanae, 5391
Address used since 09 Oct 2009
Director 20 Feb 2007 - current
Addresses
Previous address Type Period
181 Huia Street, Waikanae 5391 Physical & registered 16 Oct 2009 - 21 Oct 2011
18/189 The Terrace, Wellington Registered & physical 20 Feb 2007 - 16 Oct 2009
Financial Data
Financial info
8000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Knowles, Sam
Individual
Kelburn
Wellington
6012
30 Aug 2007 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Lane, Sallie
Individual
Tawa
Wellington
5028
14 Aug 2007 - current
Arraj, Paul
Individual
Tawa
Wellington
5028
14 Aug 2007 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Harding, Rob
Individual
Taita
Lower Hutt
5011
14 Aug 2007 - current
Ferguson, Christine
Individual
Taita
Lower Hutt
5011
14 Aug 2007 - current
Shares Allocation #4 Number of Shares: 5620
Shareholder Name Address Period
The Marketing Group Limited
Shareholder NZBN: 9429038738111
Entity (NZ Limited Company)
Rd 1
Waikanae
5391
20 Feb 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Marketing Group Limited
Type Ltd
Ultimate Holding Company Number 617950
Country of origin NZ
Location
Companies nearby
The Marketing Group Limited
181 Huia Street
Vinchento Limited
183 Huia Street
Remote Control Limited
189 Huia Street
Inket Investment Holdings Limited
189 Huia Street
Verglis Limited
189 Huia Street
189 Huia Street Limited
189 Huia Street