General information
T M Nominees Limited
Type: NZ Limited Company (Ltd)9429037737634
New Zealand Business Number
930517
Company Number
Registered
Company Status
T M Nominees Limited (issued a business number of 9429037737634) was started on 16 Oct 1998. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 31 Jul 2019. 7 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 31 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Belleknowes, Dunedin, 9011
Address used since 01 Jul 2004
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019 |
Director | 16 Oct 1998 - current |
|
Clinton Richard Miller
South Hill, Oamaru, 9400
Address used since 07 Dec 2010 |
Director | 17 Aug 2010 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - current |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 15 Jul 2015 |
Director | 01 Jun 1999 - 30 Aug 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 15 Jul 2015 |
Director | 19 Dec 2000 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 30 Apr 2019 |
|
Gordon Bowie Scott
Oamaru North, Oamaru, 9400
Address used since 27 Jul 2010 |
Director | 02 Nov 2009 - 31 May 2018 |
|
Justin Lindsay Geddes
Rd 1, Dunedin, 9076
Address used since 27 Jul 2010 |
Director | 01 Jan 2009 - 02 Nov 2015 |
|
Colin William Wollstein
South Hill, Oamaru, 9400
Address used since 27 Jul 2010 |
Director | 02 Nov 2009 - 21 Dec 2012 |
|
Ross Alexander Smith
Belleknowes, Dunedin, 9011
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel,
Address used since 08 Jul 2003 |
Director | 16 Oct 1998 - 31 Dec 2007 |
|
Gary Erskine Taiaroa
Broad Bay, Dunedin,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 01 Jan 2007 |
|
Evan Scott Taylor
Waverley, Dunedin,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 21 Dec 2001 |
|
Lindsay Lamont Mclachlan
St Clair, Dunedin,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 01 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 25 Sep 2013 - 31 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Aug 2010 - 25 Sep 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 04 Aug 2010 - 31 Jul 2019 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 10 Aug 2009 - 04 Aug 2010 |
| 44 York Place, Dunedin | Registered & physical | 18 Jul 2007 - 10 Aug 2009 |
| Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin | Physical | 15 Jul 2001 - 15 Jul 2001 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered & physical | 15 Jul 2001 - 18 Jul 2007 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered | 12 Apr 2000 - 15 Jul 2001 |
Financial Data
Financial info
7
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taiaroa, Gary Erskine Individual |
Broad Bay Dunedin |
16 Oct 1998 - 07 Jul 2004 |
|
Hornal, Donald Alexander Individual |
Mosgiel |
16 Oct 1998 - 07 Jul 2004 |
|
Smith, Ross Alexander Individual |
Dunedin |
16 Oct 1998 - 07 Jul 2004 |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
23 Aug 2005 - 24 Jul 2012 | |
|
Mason, Scott Alexander Individual |
Duneidn |
16 Oct 1998 - 07 Jul 2004 |
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 Entity |
23 Aug 2005 - 24 Jul 2012 | |
|
Moodie, Paul William Individual |
Belleknowes Dunedin |
16 Oct 1998 - 07 Jul 2004 |
|
Taylor, Matthew David Individual |
Dunedin |
16 Oct 1998 - 07 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |