General information

Tjm NZ Limited

Type: NZ Limited Company (Ltd)
9429036379576
New Zealand Business Number
1231132
Company Number
Registered
Company Status

Tjm Nz Limited (New Zealand Business Number 9429036379576) was launched on 06 Aug 2002. 2 addresses are currently in use by the company: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: physical, service). Level 5, 110 Symonds Street, Auckland had been their registered address, until 14 Feb 2022. Tjm Nz Limited used other aliases, namely: Sharp Displays (2002) Limited from 06 Aug 2002 to 15 Jun 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Wouldes, Terry Lynne (an individual) located at Parnell, Auckland postcode 1052,
Wouldes, Fiona (an individual) located at Parnell, Auckland postcode 1052,
M Baker Trustee Company Limited (an entity) located at 117 St Georges Bay Road, Parnell postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wouldes, Fiona (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wouldes, Terry Lynne, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
117 Saint Georges Bay Road, L 3, Auckland, 1052 Physical & service & registered 14 Feb 2022
Directors
Name and Address Role Period
Terry Lynne Wouldes
Parnell, Auckland, 1052
Address used since 31 Jan 2017
Director 06 Aug 2002 - current
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 22 Dec 2014 - 14 Feb 2022
301s Botany Road, Botany Downs, Auckland, 2163 Registered & physical 22 Feb 2013 - 22 Dec 2014
C/-baigent Consulting Limited, 301s Botany Road, Botany Downs, Auckland Registered & physical 01 May 2008 - 22 Feb 2013
Level 6, Windsor Towers, 3 Parliament Street, Auckland City Registered & physical 18 Feb 2005 - 01 May 2008
16 Shipherds Avenue, Epsom, Auckland Registered & physical 06 Aug 2002 - 18 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wouldes, Terry Lynne
Individual
Parnell
Auckland
1052
11 Feb 2005 - current
Wouldes, Fiona
Individual
Parnell
Auckland
1052
11 Feb 2005 - current
M Baker Trustee Company Limited
Shareholder NZBN: 9429030820920
Entity (NZ Limited Company)
117 St Georges Bay Road
Parnell
1010
19 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wouldes, Fiona
Individual
Parnell
Auckland
1052
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wouldes, Terry Lynne
Individual
Parnell
Auckland
1052
06 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Tracy, Brian Lawrence
Individual
Parnell
Auckland
1052
11 Feb 2005 - 12 Feb 2019
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity
11 Feb 2005 - 11 Dec 2012
Baigent Trustee Services Limited
Shareholder NZBN: 9429033791951
Company Number: 1878772
Entity
11 Dec 2012 - 19 Feb 2015
The Joma Trust
Other
27 Feb 2004 - 27 Jun 2010
Null - The Joma Trust
Other
27 Feb 2004 - 27 Jun 2010
Baigent Trustee Services Limited
Shareholder NZBN: 9429033791951
Company Number: 1878772
Entity
11 Dec 2012 - 19 Feb 2015
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity
11 Feb 2005 - 11 Dec 2012
Tracy, Brian Lawrence
Individual
Parnell
Auckland
1052
11 Feb 2005 - 12 Feb 2019
Location