General information
Tmds Limited
Type: NZ Limited Company (Ltd)9429033339689
New Zealand Business Number
1952238
Company Number
Registered
Company Status
Tmds Limited (NZBN 9429033339689) was launched on 20 Jun 2007. 6 addresess are in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). Level 1, 15 Bridge Street, Richmond, Richmond had been their registered address, until 30 Jan 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rutherford, Alexander Douglas (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Leaper, Christopher John (an individual) - located at Richmond, Nelson. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 05 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 30 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Dukes
Stepneyville, Nelson, 7010
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Perry Charles Turner
Redwoodtown, Blenheim, 7201
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Nicola Valerie Hodgson
Britannia Heights, Nelson, 7010
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - 01 Aug 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 28 Aug 2015 |
Director | 31 Jul 2012 - 13 Jul 2020 |
|
Alexander Douglas Rutherford
Stepneyville, Nelson, 7010
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 04 Sep 2012 |
|
Christopher John Leaper
Richmond, Nelson, 7020
Address used since 08 Sep 2010 |
Director | 24 Oct 2007 - 31 Jul 2012 |
|
Benjamin Castle
Nelson, 7010
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 31 Jul 2012 |
|
Karl James Hellyer
Mapua, 7005
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 Jul 2012 |
|
Alexander Douglas Rutherford
Nelson,
Address used since 16 Nov 2007 |
Director | 24 Oct 2007 - 17 Mar 2008 |
|
Kevin Charles Rae
Nelson,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 24 Oct 2007 |
|
David Gordon Phillips
Nelson,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 06 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 15 Bridge Street, Richmond, Richmond, 7020 | Registered & service | 13 Jan 2025 - 30 Jan 2025 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 23 Aug 2013 - 05 Sep 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 16 Sep 2010 - 23 Aug 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical | 08 Oct 2008 - 16 Sep 2010 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 24 Apr 2008 - 16 Sep 2010 |
| C/-west Yates, 72 Trafalgar Street, Nelson | Registered | 20 Jun 2007 - 24 Apr 2008 |
| C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson | Physical | 20 Jun 2007 - 08 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Alexander Douglas Individual |
Nelson |
06 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaper, Christopher John Individual |
Richmond Nelson 7020 |
06 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, David Gordon Individual |
Nelson |
20 Jun 2007 - 27 Jun 2010 |
|
Rae, Kevin Charles Individual |
Nelson |
20 Jun 2007 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Port Hardy Farms Limited 72 Trafalgar Street |
|
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