TMP LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1265135
NZBN:	9429036192809
Status:	Removed
Date registered:	January 9, 2003
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Postal address
Po Box 1022, Taupo, Taupo, 3351
Office/premises address
463 Broadlands Road, Rd 2, Taupo, 3378
Delivery address
463 Broadlands Road, Rd 2, Taupo, 3378
Registered Office
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011
Address for service
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011

EXTRA INFORMATION

Business classification:

R911330 Race course or track operation (excluding horse or dog racing) nec

Trading name:

None listed

Website:

bmmp.nz www.brucemclarenmotorsportpark.com

Email addresses:

[email protected]
[email protected]

Phone numbers:

+64 7 3765033

GST number:

091323869

DIRECTORS

Anthony Daniel WALKER

Appointed: March 18, 2015

Marc Ernest OSBORNE

Appointed: March 20, 2018

Anthony Peter ROBERTS

Appointed: September 30, 2021

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

6,430,965 total shares

0.47%

(30,000 shares)

David PILKINGTON

3.11%

(200,001 shares)

Peter John BURSON Margaret Ann Baxter BURSON

10.88%

(700,000 shares)

700914 - ROTORUA ENERGY CHARITABLE TRUST

5.40%

(347,221 shares)

213616 - TAUPO CAR CLUB INCORPORATED

1.09%

(70,000 shares)

Marc Ernest OSBORNE

0.78%

(50,000 shares)

Alan Grant STEWART

1.55%

(100,000 shares)

606046 - IZARD INVESTMENTS LIMITED

0.39%

(25,000 shares)

Dean REMIHANA

0.39%

(25,000 shares)

200469 - PAUL ISAAC MOTORS LIMITED

0.39%

(25,000 shares)

311803 - AIRFLO HOLDINGS LIMITED

0.39%

(25,000 shares)

Henry Newcomb HALL Richard James HALL Simon John HALL

0.39%

(25,000 shares)

Simon Roger GIBBS Hamish Scott GIBBS

7.77%

(500,000 shares)

Roger Lloyd WILLIAMS Deborah Carol WILLIAMS

0.39%

(25,000 shares)

Susanna CLARK

1.09%

(70,000 shares)

309886 - MALCOLM FLOWERS INSURANCES LIMITED

0.54%

(35,000 shares)

Michael John TODD

0.39%

(25,000 shares)

1923955 - WATTS INVESTMENT TRUSTEE LIMITED

1.94%

(125,000 shares)

Rodney GREEN John MCCORKINDALE

0.39%

(25,000 shares)

Charles John Boyd NORWOOD John Clayton MEO

0.78%

(50,000 shares)

CRAIG ORR

2.18%

(140,000 shares)

SWC TRUSTS PARTNERSHIP

1.09%

(70,000 shares)

1657995 - BOYS GO RACING LIMITED

1.01%

(65,000 shares)

John Rutherford OLIVER Graeme Ross MENZIES Graham OSBOURNE

0.78%

(50,000 shares)

Viv RYAN

0.78%

(50,000 shares)

Ralph Mcdonald MCBETH Rae Patricia MCBETH

0.78%

(50,000 shares)

Mark WISNIEWSKI Joanne WISNIEWSKI

0.78%

(50,000 shares)

Gary BROWN

0.78%

(50,000 shares)

John Keith VAN HAM-ETCHES Margaretha Maria VAN HAM-ETCHES

0.78%

(50,000 shares)

Vaughan DARBY Mary DARBY

0.65%

(42,000 shares)

1523126 - COMAG INVESTMENTS (2004) LIMITED

0.62%

(40,000 shares)

Philip Paul Smith, Nikki Reyna Smith, Ana Miriam Draper and Rata Anna Jennings

0.54%

(35,000 shares)

Christopher John WILSON

0.54%

(35,000 shares)

Mary Jane MARSHALL

0.54%

(35,000 shares)

Barbara Anne NEWLANDS

0.54%

(35,000 shares)

Allan Henry PAYNE Judith Mavis PAYNE

0.54%

(35,000 shares)

Carole Leslie Michele BURBURY

0.54%

(35,000 shares)

Vicki Ann GREENE Bruce MCEWEN

0.54%

(35,000 shares)

Brenton James HOWIE Beverley Anne HOWIE Trevor David STEELE

0.54%

(35,000 shares)

Peter Allan LEWIS Colin Ernest SARGISON

0.54%

(35,000 shares)

Anthony Edwin ELMIGER Kathleen Audrey ELMIGER 1003719 - BEKER & FINDLAY TRUSTEES LIMITED

0.54%

(35,000 shares)

Matthew George Bruce TAYLOR

0.54%

(35,000 shares)

201086 - MARSHALL TRANSMISSIONS LIMITED

0.54%

(35,000 shares)

960477 - KICK START PROPERTIES LIMITED

0.47%

(30,000 shares)

Greg ASTWOOD

0.23%

(15,000 shares)

Bruce William ROWE Shane Patrick QUINN

0.47%

(30,000 shares)

Susan ROBERTS

0.39%

(25,000 shares)

William John PENNY Kellie Anne STRODE-PENNY 897812 - CWC TRUSTEE SERVICES LIMITED

2.55%

(164,066 shares)

Fraser MCKENZIE Dorothy MCKENZIE

0.64%

(41,044 shares)

Lance Alexander WAGSTAFF William Ross Paul WATSON Brian Walter HAMILTON

0.40%

(26,000 shares)

David Michael ABBOTT

1.40%

(90,300 shares)

Steve WYN-HARRIS Jane Elizabeth WYN-HARRIS

3.75%

(241,158 shares)

1169090 - DPA LIMITED

0.82%

(53,000 shares)

640479 - CUSTODIAL SERVICES LIMITED

0.39%

(25,000 shares)

Dianne Cecilia ROBINSON 811295 - LW NOMINEES LIMITED

0.39%

(25,000 shares)

Mark Stephen ROSS David Wayne MORRIS

0.39%

(25,000 shares)

Des BYRNE Eileen BYRNE

0.39%

(25,000 shares)

James NORRIS Julie NORRIS

0.39%

(25,000 shares)

5484961 - FORMULA CHALLENGE LIMITED

0.39%

(25,000 shares)

John HATHAWAY Glynnis HATHAWAY

0.39%

(25,000 shares)

1149105 - CBD INVESTMENTS LIMITED

0.39%

(25,000 shares)

Janet JACKSON Cameron MCLEOD

0.39%

(25,000 shares)

Paul Matthew HUBBARD

0.39%

(25,000 shares)

Robert James BUCKERIDGE Tracey Lee BUCKERIDGE

0.39%

(25,000 shares)

Graham LEWIS

0.39%

(25,000 shares)

Kay Alexandra GRANT

0.39%

(25,000 shares)

Richard DAVIS Stephen DAVIS

0.39%

(25,000 shares)

Michael DAY

0.39%

(25,000 shares)

559076 - MONK INVESTMENTS LIMITED

0.39%

(25,000 shares)

Douglas WILSON

0.39%

(25,000 shares)

Colin REYNOLDS

0.39%

(25,000 shares)

Jetta BELLING

0.39%

(25,000 shares)

Caleb BELLING Sean BELLING

0.39%

(25,000 shares)

174434 - RANUI CORPORATION LIMITED

0.39%

(25,000 shares)

Stuart ORR

0.31%

(20,000 shares)

Malcolm Lloyd JONES Suzanne Robyn JONES

0.27%

(17,500 shares)

Peter WILLIS Anna WILLIS

0.23%

(15,000 shares)

Kevin Ray EDMONDS Chris EDMONDS

0.23%

(15,000 shares)

Nigel BROADHURST Carla BROADHURST

0.23%

(15,000 shares)

Kerry CHECK Debbie CHECK

0.16%

(10,000 shares)

Richard PATTERSON Cathy PATTERSON

0.54%

(35,000 shares)

1326885 - INDEMNITY TRUSTEES LIMITED

0.11%

(7,000 shares)

Ian Roger JENSEN Kathy Lisa WILTSHIRE

0.11%

(7,000 shares)

Rhys BLACKMAN

0.08%

(5,000 shares)

Tony Michael JENSEN

0.40%

(25,634 shares)

John James LOUGHLIN Kathryn Elizabeth LOUGHLIN

7.27%

(467,724 shares)

Anthony Peter ROBERTS

1.40%

(90,000 shares)

Carolyn JONES Cameron JONES

0.08%

(5,000 shares)

Matthew Craig JENSEN

0.08%

(5,000 shares)

Brian Walter HAMILTON

0.23%

(15,000 shares)

Lee O'CONNOR Ian LOWE

1.09%

(70,000 shares)

Donald RIDDELL

0.16%

(10,000 shares)

Antony Peter MICHELL

0.31%

(20,000 shares)

Allan James Albert CLARK

0.16%

(10,500 shares)

Paul Winstone FORSYTH

0.14%

(8,750 shares)

Bruce Arthur COUBRAY

0.11%

(7,000 shares)

Brian William NEBEN Delza Reay NEBEN

0.14%

(8,750 shares)

Hayden BUTLER

0.97%

(62,500 shares)

Mark Robert DEVCICH

5.04%

(323,867 shares)

Jarden Securities Limited

0.07%

(4,700 shares)

Thomas Robert Patrick LAWLER

4.79%

(308,250 shares)

Stephen Alan MCCABE

0.02%

(1,000 shares)

812313 - MDC CONSULTING LIMITED

0.02%

(1,000 shares)

Dale Stephen MATHERS

0.16%

(10,000 shares)

Norman Poul CHRISTIE

0.27%

(17,500 shares)

John Demden EVANS Christine Anne EVANS Clayton Trevor Arthur STENT

0.27%

(17,500 shares)

3212988 - CSSM PROPERTIES LIMITED

Source: Companies Office