Tml Investments Trustee Limited
Type: NZ Limited Company (Ltd)Tml Investments Trustee Limited (issued an NZBN of 9429030589261) was incorporated on 23 Jul 2012. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 25 Sep 2019. 360 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120 shares (33.33% of shares), namely:
Smith, Kingsley Clement (a director) located at Glenwood, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 120 shares); it includes
Bishop, Peter John (a director) - located at Royal Oak, Auckland. Next there is the third group of shareholders, share allotment (120 shares, 33.33%) belongs to 1 entity, namely:
Mason, Gregory Charles, located at Mount Eden, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tml Investments Trustee Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 25 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Peter John Bishop
Royal Oak, Auckland, 1023
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Kingsley Clement Smith
Glenwood, Timaru, 7910
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Neville John Simmons
Greenlane, Auckland, 1051
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 11 Oct 2021 |
|
Andrew James Smith
Havelock North, Havelock North, 4130
Address used since 11 Sep 2015 |
Director | 23 Jul 2012 - 11 Oct 2021 |
|
Peter Philip Hickmott
Windsor, Invercargill, 9810
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 11 Oct 2021 |
|
Warwick Adrian Joyce
Flagstaff Hill, South Australia, 5159
Address used since 23 Jul 2012
Richmond, Sa, 5033
Address used since 01 Jan 1970
Richmond, Sa, 5033
Address used since 01 Jan 1970 |
Director | 23 Jul 2012 - 21 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 27 Nov 2017 - 25 Sep 2019 |
| 53 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 23 Jul 2012 - 27 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kingsley Clement Director |
Glenwood Timaru 7910 |
19 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Peter John Director |
Royal Oak Auckland 1023 |
19 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Gregory Charles Director |
Mount Eden Auckland 1024 |
19 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Peter Philip Individual |
Windsor Invercargill 9810 |
27 Nov 2017 - 19 Oct 2021 |
|
Simmons, Neville John Individual |
Greenlane Auckland 1051 |
23 Jul 2012 - 19 Oct 2021 |
|
Joyce, Warwick Adrian Individual |
Flagstaff Hill South Australia 5159 |
23 Jul 2012 - 27 Nov 2017 |
|
Smith, Andrew James Individual |
Havelock North Havelock North 4130 |
23 Jul 2012 - 19 Oct 2021 |
|
Warwick Adrian Joyce Director |
Flagstaff Hill South Australia 5159 |
23 Jul 2012 - 27 Nov 2017 |
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