General information

T And M Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429036863129
New Zealand Business Number
1145210
Company Number
Registered
Company Status

T and M Consultancy Services Limited (issued an NZBN of 9429036863129) was launched on 25 Jun 2001. 2 addresses are currently in use by the company: 24 Kauri Street, Tokoroa, Tokoroa, 3420 (type: registered, physical). 14 Gandalf Crescent, Paraparaumu, Paraparaumu had been their registered address, up to 08 Nov 2021. T and M Consultancy Services Limited used other aliases, namely: Kapiti Cakes and Bakery Limited from 24 May 2013 to 11 Oct 2017, The Windmill Quality Cake Shop Kapiti Limited (25 Jun 2001 to 24 May 2013). 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (5% of shares), namely:
Thomas, Thomas Henk (an individual) located at Tokoroa, Tokoroa postcode 3420. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 100 shares); it includes
Thomas, Mary Jane Thomas (an individual) - located at Tokoroa, Tokoroa. Moving on to the next group of shareholders, share allotment (1800 shares, 90%) belongs to 3 entities, namely:
Miller, Roger, located at Tokoroa, Tokoroa (an individual),
Thomas, Thomas Henk, located at Tokoroa, Tokoroa (an individual),
Thomas, Mary Jane Thomas, located at Tokoroa, Tokoroa (an individual). Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
24 Kauri Street, Tokoroa, Tokoroa, 3420 Registered & physical & service 08 Nov 2021
Directors
Name and Address Role Period
Mary Jane Thomas Thomas
Tokoroa, Tokoroa, 3420
Address used since 29 Oct 2021
Paraparaumu, Paraparaumu, 5032
Address used since 26 Oct 2011
Director 01 Apr 2007 - current
Thomas Henk Thomas
Tokoroa, Tokoroa, 3420
Address used since 29 Oct 2021
Paraparaumu, Paraparaumu, 5032
Address used since 26 Oct 2011
Director 19 Apr 2007 - current
Juliana Johanna Thomas
Tawa, Wellington,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 01 Apr 2007
Thomas Thomas
Tawa, Wellington,
Address used since 25 Jun 2001
Director 25 Jun 2001 - 01 Apr 2007
Addresses
Previous address Type Period
14 Gandalf Crescent, Paraparaumu, Paraparaumu, 5032 Registered & physical 07 Nov 2018 - 08 Nov 2021
Coastlands Parade, Paraparaumu Physical & registered 29 May 2008 - 07 Nov 2018
Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington Physical & registered 25 Jun 2001 - 29 May 2008
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomas, Thomas Henk
Individual
Tokoroa
Tokoroa
3420
07 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Thomas, Mary Jane Thomas
Individual
Tokoroa
Tokoroa
3420
07 May 2007 - current
Shares Allocation #3 Number of Shares: 1800
Shareholder Name Address Period
Miller, Roger
Individual
Tokoroa
Tokoroa
3420
07 May 2007 - current
Thomas, Thomas Henk
Individual
Tokoroa
Tokoroa
3420
07 May 2007 - current
Thomas, Mary Jane Thomas
Individual
Tokoroa
Tokoroa
3420
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Thomas
Individual
Tawa
Wellington
25 Jun 2001 - 07 May 2007
Thomas, Juliana Johanna
Individual
Tawa
Wellington
25 Jun 2001 - 07 May 2007
Location
Companies nearby
Levin Estates Limited
Level 1
Sheffield Properties Limited
1st Floor, Coastland Buildings
G & K Smith Automotive Limited
Coastlands Shoppingtown
Mediterranean Food Warehouse Kapiti Limited
Shop 901, Coastlands Shopping Centre
Leomara Properties Limited
1 Coastlands Parade