Tjm Nz Limited, a registered company, was incorporated on 06 Aug 2002. 9429036379576 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Terry Lynne Wouldes - an active director whose contract began on 06 Aug 2002.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (types include: physical, service).
Tjm Nz Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address until 14 Feb 2022.
Old names for this company, as we managed to find at BizDb, included: from 06 Aug 2002 to 15 Jun 2018 they were named Sharp Displays (2002) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2014 to 14 Feb 2022
Address: 301s Botany Road, Botany Downs, Auckland, 2163 New Zealand
Registered & physical address used from 22 Feb 2013 to 22 Dec 2014
Address: C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland New Zealand
Registered & physical address used from 01 May 2008 to 22 Feb 2013
Address: Level 6, Windsor Towers, 3 Parliament Street, Auckland City
Registered & physical address used from 18 Feb 2005 to 01 May 2008
Address: 16 Shipherds Avenue, Epsom, Auckland
Registered & physical address used from 06 Aug 2002 to 18 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 |
117 St Georges Bay Road Parnell 1010 New Zealand |
19 Feb 2015 - |
| Individual | Wouldes, Terry Lynne |
Parnell Auckland 1052 New Zealand |
11 Feb 2005 - |
| Individual | Wouldes, Fiona |
Parnell Auckland 1052 New Zealand |
11 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wouldes, Fiona |
Parnell Auckland 1052 New Zealand |
27 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wouldes, Terry Lynne |
Parnell Auckland 1052 New Zealand |
06 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tracy, Brian Lawrence |
Parnell Auckland 1052 New Zealand |
11 Feb 2005 - 12 Feb 2019 |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
11 Feb 2005 - 11 Dec 2012 | |
| Entity | Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 |
11 Dec 2012 - 19 Feb 2015 | |
| Other | The Joma Trust | 27 Feb 2004 - 27 Jun 2010 | |
| Other | Null - The Joma Trust | 27 Feb 2004 - 27 Jun 2010 | |
| Entity | Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Company Number: 1878772 |
11 Dec 2012 - 19 Feb 2015 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
11 Feb 2005 - 11 Dec 2012 | |
| Individual | Tracy, Brian Lawrence |
Parnell Auckland 1052 New Zealand |
11 Feb 2005 - 12 Feb 2019 |
Terry Lynne Wouldes - Director
Appointment date: 06 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2017
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