General information

Tmjs Security Limited

Type: NZ Limited Company (Ltd)
9429034554067
New Zealand Business Number
1691888
Company Number
Registered
Company Status

Tmjs Security Limited (issued an NZBN of 9429034554067) was started on 07 Sep 2005. 2 addresses are 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 physical address, until 06 Sep 2022. Tmjs Security Limited used more names, namely: Red Wolf High Level Security Limited from 30 Aug 2013 to 04 Sep 2019, Red Wolf-High Level Security Limited (07 Sep 2005 to 30 Aug 2013). 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 276 shares (92 per cent of shares), namely:
Tmjs Group Limited (an entity) located at Taita, Lower Hutt postcode 5019. When considering the second group, a total of 2 shareholders hold 4 per cent of all shares (12 shares); it includes
Bkl Corporate Trustee Ah Limited (an entity) - located at Lower Hutt,
Hume, Angus Peter (an individual) - located at 28A Ebdentown Street, Upper Hutt. Next there is the third group of shareholders, share allocation (12 shares, 4%) belongs to 1 entity, namely:
Houlihan, Matthew, located at Wainuiomata, Lower Hutt (an individual). Our information was last updated on 27 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
Antony Sean Patmore
Te Horo Rd1, Kapiti Coast, 5581
Address used since 13 Sep 2013
Director 07 Sep 2005 - current
Matthew Grant Jones
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Aug 2014
Director 22 Dec 2008 - current
Scott Andrew Mitchinson
Rd 1, Waikanae, 5391
Address used since 12 Sep 2017
Raumati South, Kapiti Coast, 5032
Address used since 01 Sep 2014
Director 22 Dec 2008 - current
John Moore
Lower Hutt, 5010
Address used since 22 Dec 2008
Director 22 Dec 2008 - 21 Feb 2013
Addresses
Previous address Type Period
28 Downer Street, Hutt Central, Lower Hutt, 5010 Physical & registered 04 Sep 2015 - 06 Sep 2022
28 Downer St, Lower Hutt, 5045 Registered & physical 07 Jun 2012 - 04 Sep 2015
8 Waione Street, Petone Physical & registered 07 Sep 2005 - 07 Jun 2012
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: 276
Shareholder Name Address Period
Tmjs Group Limited
Shareholder NZBN: 9429030017801
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Bkl Corporate Trustee Ah Limited
Shareholder NZBN: 9429041370568
Entity (NZ Limited Company)
Lower Hutt
5011
29 Jan 2015 - current
Hume, Angus Peter
Individual
28a Ebdentown Street
Upper Hutt
5018
29 Jan 2015 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Houlihan, Matthew
Individual
Wainuiomata
Lower Hutt
5014
19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Tmjs Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity
13 Sep 2013 - 13 Sep 2013
Moore, John
Individual
Lower Hutt
28 Jul 2006 - 04 Jun 2013
Tmjs Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Entity
24 Oct 2013 - 24 Oct 2013
Mitchinson, Scott
Director
Raumati South
5032
24 Oct 2013 - 19 Mar 2014
Hume, Angus Peter
Individual
Ebdentown
Upper Hutt
5018
19 Mar 2014 - 29 Jan 2015
Patmore, Antony Sean
Director
Te Horo Rd1
Kapiti Coast
5581
24 Oct 2013 - 19 Mar 2014
Tmjs Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity
13 Sep 2013 - 13 Sep 2013
Red Wolf Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Entity
24 Oct 2013 - 24 Oct 2013
Red Wolf High Level Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity
13 Sep 2013 - 13 Sep 2013
Red Wolf Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Entity
24 Oct 2013 - 24 Oct 2013
Patmore, Antony Sean
Individual
Te Horo Rd1
Kapiti Coast
5581
07 Sep 2005 - 24 Oct 2013
Mitchinson, Scott
Individual
Raumati South
10 Jul 2008 - 24 Oct 2013
Red Wolf High Level Security Limited
Shareholder NZBN: 9429034554067
Company Number: 1691888
Entity
13 Sep 2013 - 13 Sep 2013
Tmjs Group Limited
Shareholder NZBN: 9429030017801
Company Number: 4717340
Entity
24 Oct 2013 - 24 Oct 2013
Jones, Matt
Individual
Paraparumu
28 Jul 2006 - 24 Oct 2013
Jones, Matthew
Director
Paraparaumu
5032
24 Oct 2013 - 19 Mar 2014

Ultimate Holding Company
Effective Date 06 Sep 2005
Name Tmjs Group Limited
Type Ltd
Ultimate Holding Company Number 4717340
Country of origin NZ
Address 28 Downer Street
Hutt Central
Lower Hutt 5010
Location
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