General information

Tmg Mercantile Limited

Type: NZ Limited Company (Ltd)
9429038220852
New Zealand Business Number
829601
Company Number
Removed
Company Status

Tmg Mercantile Limited (NZBN 9429038220852) was started on 04 Oct 1996. 3 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 05 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Albert Gordon (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomson, Margaret Jean (an individual) - located at Rd 5, Te Awamutu. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu Other (Address For Share Register) 12 Dec 1997
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 05 Sep 2019
Directors
Name and Address Role Period
Albert Gordon Thomson
Rd 5, Te Awamutu, 3875
Address used since 15 Nov 2013
Director 04 Oct 1996 - current
Margaret Jean Thomson
Rd 5, Te Awamutu, 3875
Address used since 15 Nov 2013
Director 04 Oct 1996 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 29 Nov 2016 - 05 Sep 2019
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 06 Dec 1999 - 29 Nov 2016
Brown Penell, 70 Park Road, Te Awamutu Registered 06 Dec 1999 - 06 Dec 1999
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 06 Dec 1999 - 06 Dec 1999
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 08 Aug 1998 - 29 Nov 2016
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical 08 Aug 1998 - 08 Aug 1998
Brown Penell, 70 Park Road, Te Awamutu Physical 08 Aug 1998 - 08 Aug 1998
Brown Penell, 70 Park Road, Te Awamutu Registered 08 Aug 1998 - 06 Dec 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Albert Gordon
Individual
Rd 5
Te Awamutu
3875
04 Oct 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Margaret Jean
Individual
Rd 5
Te Awamutu
3875
04 Oct 1996 - current
Location
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