General information

Tmbc Limited

Type: NZ Limited Company (Ltd)
9429043425778
New Zealand Business Number
6163127
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Tmbc Limited (issued a New Zealand Business Number of 9429043425778) was registered on 18 Nov 2016. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: physical, service). 20 Oxford Street, Richmond, Nelson had been their registered address, up to 08 Aug 2019. Tmbc Limited used other aliases, namely: Hl Solutions Limited from 11 Nov 2016 to 06 Aug 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Spittal Properties Limited (an entity) located at Richmond, Nelson postcode 7020. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Gsv Trustee Limited (an entity) - located at Nelson, Nelson,
Vercoe, Shirley (an individual) - located at Nelson, Nelson,
Vercoe, Graham John (a director) - located at Nelson. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Collett, Kylie Maree, located at Richmond, Nelson (an individual),
S & K Collett Trustee Limited, located at Richmond, Richmond (an entity),
Collett, Simon Kyle, located at Richmond, Nelson (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Tmbc Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Physical & service & registered 08 Aug 2019
Directors
Name and Address Role Period
Simon Kyle Collett
Richmond, Nelson, 7020
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Gary Stephen Donaldson
Enner Glynn, Nelson, 7011
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Andrew George Spittal
Richmond, Nelson, 7020
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Graham John Vercoe
Nelson, 7010
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 18 Nov 2016 - 08 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Spittal Properties Limited
Shareholder NZBN: 9429036672332
Entity (NZ Limited Company)
Richmond
Nelson
7020
04 Mar 2024 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gsv Trustee Limited
Shareholder NZBN: 9429047820166
Entity (NZ Limited Company)
Nelson
Nelson
7010
05 Aug 2020 - current
Vercoe, Shirley
Individual
Nelson
Nelson
7010
16 Sep 2019 - current
Vercoe, Graham John
Director
Nelson
7010
16 Sep 2019 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Collett, Kylie Maree
Individual
Richmond
Nelson
7020
18 Nov 2016 - current
S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Entity (NZ Limited Company)
Richmond
Richmond
7020
18 Nov 2016 - current
Collett, Simon Kyle
Director
Richmond
Nelson
7020
18 Nov 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Nph Limited
Shareholder NZBN: 9429030489875
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Spittal Developments Limited
Shareholder NZBN: 9429030482876
Company Number: 4051719
Entity
Richmond
Nelson
7020
18 Nov 2016 - 04 Mar 2024
Listel Subdivisions Limited
Shareholder NZBN: 9429030138797
Company Number: 4547525
Entity
Nelson
7010
18 Nov 2016 - 16 Sep 2019
Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Entity
16 Sep 2019 - 05 Aug 2020
Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Entity
Nelson
Nelson
7010
16 Sep 2019 - 05 Aug 2020
Listel Subdivisions Limited
Shareholder NZBN: 9429030138797
Company Number: 4547525
Entity
Nelson
7010
18 Nov 2016 - 16 Sep 2019
Location
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