Tmg International Limited
Type: NZ Limited Company (Ltd)Tmg International Limited (issued an NZ business identifier of 9429036285440) was launched on 08 Nov 2002. 4 addresses are currently in use by the company: Unit 14, 16 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service). Flat 5, 12 Bridgewater Road, Parnell, Auckland had been their registered address, until 30 Apr 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Damien Francis (an individual) located at Parnel, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Smith, Damien Francis (an individual) - located at Parnell, Auckland,
Patterson, Bruce Reginald (an individual) - located at Kohimarama, Auckland. Businesscheck's data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Ngapipi Road, Orakei, Auckland, 1071 | Physical & service & registered | 30 Apr 2020 |
| Unit 14, 16 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 01 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Damien Francis Smith
Parnell, Auckland, 1052
Address used since 22 Feb 2024
Orakei, Auckland, 1071
Address used since 08 Jun 2020
Lyttelton, Lyttelton, 8082
Address used since 29 Jun 2016
Parnell, Auckland, 1052
Address used since 02 Feb 2018
Parnell, Auckland, 1052
Address used since 07 Oct 2019 |
Director | 08 Nov 2002 - current |
|
Joanne Kay Eddington-smith
Onetangi 1240, Waiheke Island,
Address used since 28 Aug 2003 |
Director | 08 Nov 2002 - 06 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 12 Bridgewater Road, Parnell, Auckland, 1052 | Registered & physical | 15 Oct 2019 - 30 Apr 2020 |
| Flat 5, 75 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Feb 2018 - 15 Oct 2019 |
| 16 Godley Quay, Lyttelton, Lyttelton, 8082 | Physical & registered | 07 Jul 2016 - 13 Feb 2018 |
| 3/53 St Stephens Ave, Parnell, Auckland, 1052 | Registered & physical | 12 Feb 2013 - 07 Jul 2016 |
| 7e/22 Emily Place, Auckland City Central, Auckland, 1010 | Physical & registered | 10 Jun 2011 - 12 Feb 2013 |
| 27 Junction Road, Oneroa, Waiheke Island 1081 | Physical & registered | 22 May 2009 - 10 Jun 2011 |
| 360 Seaview Road, Onetangi 1240, Waiheke Island | Registered & physical | 04 Sep 2003 - 22 May 2009 |
| 57 Waiheke Road, Waiheke Island, Auckland | Registered & physical | 08 Nov 2002 - 04 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Damien Francis Individual |
Parnel Auckland 1052 |
17 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Damien Francis Individual |
Parnell Auckland 1052 |
08 Nov 2002 - current |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddington-smith, Joanne Kay Individual |
Onetangi 1240 Waiheke Island |
08 Nov 2002 - 10 Sep 2004 |
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