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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hazleman, Tarsha Marie Individual |
Half Moon Bay Auckland 2012 |
03 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hazleman, Kerry Mervyn Individual |
Half Moon Bay Auckland 2012 |
03 Dec 2007 - current |
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 |
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 |