Shortcuts

T.m.k. Packers Limited

Type: NZ Limited Company (Ltd)
9429039780300
NZBN
291734
Company Number
Registered
Company Status
Current address
2/20 Trugood Drive
East Tamaki
Manukau, Auckland New Zealand
Registered & physical & service address used since 07 Oct 2009

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.

Addresses

Previous address

Address: 42 Rutherford Terrace, Meadowbank, Auckland 5

Registered & physical address used from 01 Jul 1997 to 07 Oct 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Malcolm, Andrew Donald Half Moon Bay
Auckland
2012
New Zealand
Individual Malcolm, Donald Murray Half Moon Bay
Auckland
2012
New Zealand
Individual Malcolm, Linda Susan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Malcolm, Linda Susan Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) Lock Nominees Limited
Shareholder NZBN: 9429036828951
Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Malcolm Trustee Company No. 2 Limited
Shareholder NZBN: 9429047943537
188 Quay Street
Auckland
1010
New Zealand
Individual Malcolm, Donald Murray Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Calvert, Elizabeth Anne Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Calvert, Alan Stuart Rd 1
Papakura
2580
New Zealand
Directors

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

Nearby companies

Gymleader New Zealand Limited
17 Trugood Drive

Sportsafe Nz Limited
17 Trugood Drive

Jc & Bc Holdings Limited
6/15 Trugood Drive

Plasticard Limited
3/15 Trugood Drive

Simpower Limited
4/15 Trugood Drive

Dvsingla Enterprises Limited
Suite 10, 15 Trugood Drive