General information
Tmc Limited
Type: NZ Limited Company (Ltd)9429041995532
New Zealand Business Number
5804767
Company Number
Registered
Company Status
C131240 - Wool Textile Mfg
Industry classification codes with description
Tmc Limited (issued a New Zealand Business Number of 9429041995532) was started on 14 Oct 2015. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, until 16 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Merino Company Limited (an entity) located at Auckland postcode 1010. "Wool textile mfg" (business classification C131240) is the category the Australian Bureau of Statistics issued to Tmc Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Dougall Lempriere
Red Hill, Victoria, 3937
Address used since 15 Oct 2020
Toorak, Victoria, 3142
Address used since 14 Oct 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 14 Oct 2015 - current |
|
Andrew George Wynne
Rd 20, Levin, 5570
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 14 Oct 2015 - 16 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Merino Company Limited Shareholder NZBN: 9429031389471 Entity (NZ Limited Company) |
Auckland 1010 |
08 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benwill Pty. Limited Company Number: 005000984 Other |
14 Oct 2015 - 08 Jun 2017 | |
|
Benwill Pty. Limited Company Number: 5000984 Other |
14 Oct 2015 - 08 Jun 2017 |
Ultimate Holding Company
| Effective Date | 25 Oct 2016 |
| Name | Benwill Pty. Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 5000984 |
| Country of origin | AU |
| Address |
Freshware Place 2 Southbank Boulevard Southbank Victoria 3006 |
Location
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