General information

T M Hazleman Limited

Type: NZ Limited Company (Ltd)
9429033019741
New Zealand Business Number
2062333
Company Number
Registered
Company Status

T M Hazleman Limited (issued an NZ business identifier of 9429033019741) was incorporated on 03 Dec 2007. 4 addresses are currently in use by the company: 32 Himalaya Drive, Half Moon Bay, Auckland, 2012 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 06 Oct 2020. 25000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24998 shares (99.99 per cent of shares), namely:
Hazleman, Kerry Mervyn (an individual) located at Half Moon Bay, Auckland postcode 2012,
Roberts, Jonathan (an individual) located at Ellerslie, Auckland postcode 1051,
Hazleman, Tarsha Marie (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hazleman, Tarsha Marie (an individual) - located at Half Moon Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hazleman, Kerry Mervyn, located at Half Moon Bay, Auckland (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
9a Calder Place, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 06 Oct 2020
32 Himalaya Drive, Half Moon Bay, Auckland, 2012 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Tarsha Marie Hazleman
Half Moon Bay, Auckland, 2012
Address used since 30 Apr 2022
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Apr 2012
Director 03 Dec 2007 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 31 Oct 2019 - 06 Oct 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 31 Oct 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 11 Mar 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 11 Mar 2013 - 11 Mar 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered 20 Mar 2012 - 11 Mar 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 09 Mar 2011 - 11 Mar 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered 09 Mar 2011 - 20 Mar 2012
C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 03 Dec 2007 - 09 Mar 2011
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Hazleman, Kerry Mervyn
Individual
Half Moon Bay
Auckland
2012
03 Dec 2007 - current
Roberts, Jonathan
Individual
Ellerslie
Auckland
1051
13 Oct 2022 - current
Hazleman, Tarsha Marie
Individual
Half Moon Bay
Auckland
2012
03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hazleman, Tarsha Marie
Individual
Half Moon Bay
Auckland
2012
03 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hazleman, Kerry Mervyn
Individual
Half Moon Bay
Auckland
2012
03 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Entity
Auckland Central
Auckland
1010
25 Jan 2013 - 13 Oct 2022
Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Company Number: 3157445
Entity
Auckland Central
Auckland
1010
25 Jan 2013 - 13 Oct 2022
Darwen, Evan Luke
Individual
Glendowie
Auckland
03 Dec 2007 - 25 Jan 2013
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2