Tmjs Security Limited, a registered company, was registered on 07 Sep 2005. 9429034554067 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Antony Sean Patmore - an active director whose contract started on 07 Sep 2005,
Matthew Grant Jones - an active director whose contract started on 22 Dec 2008,
Scott Andrew Mitchinson - an active director whose contract started on 22 Dec 2008,
John Moore - an inactive director whose contract started on 22 Dec 2008 and was terminated on 21 Feb 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (types include: registered, physical).
Tmjs Security Limited had been using 28 Downer Street, Hutt Central, Lower Hutt as their physical address up until 06 Sep 2022.
Previous aliases for this company, as we found at BizDb, included: from 30 Aug 2013 to 04 Sep 2019 they were called Red Wolf High Level Security Limited, from 07 Sep 2005 to 30 Aug 2013 they were called Red Wolf-High Level Security Limited.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 276 shares (92%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 12 shares (4%). Lastly the third share allocation (12 shares 4%) made up of 1 entity.
Previous addresses
Address: 28 Downer Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Sep 2015 to 06 Sep 2022
Address: 28 Downer St, Lower Hutt, 5045 New Zealand
Registered & physical address used from 07 Jun 2012 to 04 Sep 2015
Address: 8 Waione Street, Petone New Zealand
Physical & registered address used from 07 Sep 2005 to 07 Jun 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 276 | |||
Entity (NZ Limited Company) | Tmjs Group Limited Shareholder NZBN: 9429030017801 |
Taita Lower Hutt 5019 New Zealand |
24 Oct 2013 - |
Shares Allocation #2 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Bkl Corporate Trustee Ah Limited Shareholder NZBN: 9429041370568 |
Lower Hutt 5011 New Zealand |
29 Jan 2015 - |
Individual | Hume, Angus Peter |
28a Ebdentown Street Upper Hutt 5018 New Zealand |
29 Jan 2015 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Houlihan, Matthew |
Wainuiomata Lower Hutt 5014 New Zealand |
19 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tmjs Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 |
13 Sep 2013 - 13 Sep 2013 | |
Individual | Moore, John |
Lower Hutt New Zealand |
28 Jul 2006 - 04 Jun 2013 |
Entity | Tmjs Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 |
24 Oct 2013 - 24 Oct 2013 | |
Director | Mitchinson, Scott |
Raumati South 5032 New Zealand |
24 Oct 2013 - 19 Mar 2014 |
Individual | Hume, Angus Peter |
Ebdentown Upper Hutt 5018 New Zealand |
19 Mar 2014 - 29 Jan 2015 |
Director | Patmore, Antony Sean |
Te Horo Rd1 Kapiti Coast 5581 New Zealand |
24 Oct 2013 - 19 Mar 2014 |
Entity | Tmjs Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 |
13 Sep 2013 - 13 Sep 2013 | |
Entity | Red Wolf Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 |
24 Oct 2013 - 24 Oct 2013 | |
Entity | Red Wolf High Level Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 |
13 Sep 2013 - 13 Sep 2013 | |
Entity | Red Wolf Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 |
24 Oct 2013 - 24 Oct 2013 | |
Individual | Patmore, Antony Sean |
Te Horo Rd1 Kapiti Coast 5581 New Zealand |
07 Sep 2005 - 24 Oct 2013 |
Individual | Mitchinson, Scott |
Raumati South New Zealand |
10 Jul 2008 - 24 Oct 2013 |
Entity | Red Wolf High Level Security Limited Shareholder NZBN: 9429034554067 Company Number: 1691888 |
13 Sep 2013 - 13 Sep 2013 | |
Entity | Tmjs Group Limited Shareholder NZBN: 9429030017801 Company Number: 4717340 |
24 Oct 2013 - 24 Oct 2013 | |
Individual | Jones, Matt |
Paraparumu New Zealand |
28 Jul 2006 - 24 Oct 2013 |
Director | Jones, Matthew |
Paraparaumu 5032 New Zealand |
24 Oct 2013 - 19 Mar 2014 |
Ultimate Holding Company
Antony Sean Patmore - Director
Appointment date: 07 Sep 2005
Address: Te Horo Rd1, Kapiti Coast, 5581 New Zealand
Address used since 13 Sep 2013
Matthew Grant Jones - Director
Appointment date: 22 Dec 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Aug 2014
Scott Andrew Mitchinson - Director
Appointment date: 22 Dec 2008
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 Sep 2017
Address: Raumati South, Kapiti Coast, 5032 New Zealand
Address used since 01 Sep 2014
John Moore - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 21 Feb 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 22 Dec 2008
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