T.m.k. Packers Limited, a registered company, was launched on 25 Mar 1986. 9429039780300 is the NZBN it was issued. This company has been managed by 5 directors: Alan Stuart Calvert - an active director whose contract started on 25 Mar 1986,
Andrew Donald Malcolm - an active director whose contract started on 23 Jun 2021,
Elizabeth Anne Calvert - an inactive director whose contract started on 25 Mar 1986 and was terminated on 16 Sep 2014,
Charlotte Nea Calvert - an inactive director whose contract started on 01 Aug 2002 and was terminated on 10 Sep 2014,
Katherine Anne Calvert - an inactive director whose contract started on 30 Sep 2002 and was terminated on 09 Sep 2014.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2/20 Trugood Drive, East Tamaki, Manukau, Auckland (category: registered, physical).
T.m.k. Packers Limited had been using 42 Rutherford Terrace, Meadowbank, Auckland 5 as their registered address up until 07 Oct 2009.
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group includes 333 shares (33.3 per cent) held by 3 entities. Next we have the second group which includes 4 shareholders in control of 333 shares (33.3 per cent). Lastly there is the 3rd share allocation (167 shares 16.7 per cent) made up of 1 entity.
Previous address
Address: 42 Rutherford Terrace, Meadowbank, Auckland 5
Registered & physical address used from 01 Jul 1997 to 07 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Malcolm, Andrew Donald |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 2021 - |
Individual | Malcolm, Donald Murray |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 2021 - |
Individual | Malcolm, Linda Susan |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 2021 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Malcolm, Linda Susan |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 2021 - |
Entity (NZ Limited Company) | Lock Nominees Limited Shareholder NZBN: 9429036828951 |
Freemans Bay Auckland 1011 New Zealand |
15 Jun 2021 - |
Entity (NZ Limited Company) | Malcolm Trustee Company No. 2 Limited Shareholder NZBN: 9429047943537 |
188 Quay Street Auckland 1010 New Zealand |
15 Jun 2021 - |
Individual | Malcolm, Donald Murray |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 2021 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Calvert, Elizabeth Anne |
Rd 1 Papakura 2580 New Zealand |
25 Mar 1986 - |
Shares Allocation #4 Number of Shares: 167 | |||
Individual | Calvert, Alan Stuart |
Rd 1 Papakura 2580 New Zealand |
25 Mar 1986 - |
Alan Stuart Calvert - Director
Appointment date: 25 Mar 1986
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Apr 2010
Andrew Donald Malcolm - Director
Appointment date: 23 Jun 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Jun 2021
Elizabeth Anne Calvert - Director (Inactive)
Appointment date: 25 Mar 1986
Termination date: 16 Sep 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Apr 2010
Charlotte Nea Calvert - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 10 Sep 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Apr 2010
Katherine Anne Calvert - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 09 Sep 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Sep 2002
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