General information
Tfm Britomart Limited
Type: NZ Limited Company (Ltd)9429031541107
New Zealand Business Number
2483591
Company Number
Registered
Company Status
Tfm Britomart Limited (issued an NZ business identifier of 9429031541107) was registered on 12 May 2010. 2 addresses are in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 152 Quay Street, Britomart, Auckland had been their physical address, until 18 Jan 2019. Tfm Britomart Limited used more aliases, namely: Mexico Britomart Limited from 03 Feb 2015 to 31 Oct 2017, Tfm 1 Limited (28 Jun 2012 to 03 Feb 2015) and Tfm Holdings Limited (13 May 2010 - 28 Jun 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tfm Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 07 Dec 2012 |
Director | 12 May 2010 - current |
|
Nicholas Allen Mccaw
R D 2, Papakura, 2583
Address used since 01 Jan 2015 |
Director | 12 May 2010 - current |
|
John Benjamin De Monchy
Chatswood, Auckland, 0626
Address used since 30 Sep 2011 |
Director | 12 May 2010 - 01 Nov 2013 |
|
Dana Alister Johnston
Ardmore, Auckland,
Address used since 12 May 2010 |
Director | 12 May 2010 - 23 May 2011 |
|
Gregor William Ferguson
Shirley, Christchurch,
Address used since 12 May 2010 |
Director | 12 May 2010 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Physical & registered | 14 Apr 2016 - 18 Jan 2019 |
| Level 2, 23 Britomart Place, Auckland Central, Auckland, 1010 | Registered & physical | 06 Mar 2014 - 14 Apr 2016 |
| Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 | Physical & registered | 12 Dec 2013 - 06 Mar 2014 |
| Level 1, Kiwi Tavern Building, 23 Britomart Place, Auckland, 1010, 1010 | Registered | 19 Dec 2012 - 12 Dec 2013 |
| Level 1, Kiwi Tavern Building, 3 Britomart Place, Auckland, 1010, 1010 | Physical | 21 Dec 2011 - 12 Dec 2013 |
| Level 1, Kiwi Tavern Building, 3 Britomart Place, Auckland, 1010, 1010 | Registered | 13 May 2011 - 19 Dec 2012 |
| Level 2, 20 Customs Street East, Auckland, 1010 | Registered | 12 May 2010 - 13 May 2011 |
| Level 2, 20 Customs Street East, Auckland, 1010 | Physical | 12 May 2010 - 21 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfm Group Limited Shareholder NZBN: 9429030609488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
23 May 2011 - 03 Dec 2013 | |
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
23 May 2011 - 03 Dec 2013 | |
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Company Number: 1903953 Entity |
12 May 2010 - 11 Dec 2012 | |
|
De Monchy, John Benjamin Individual |
Mission Bay Auckland, 1811 |
12 May 2010 - 11 Dec 2012 |
|
Johnston, Dana Alister Individual |
Ardmore Auckland |
12 May 2010 - 23 May 2011 |
|
De Monchy Trustee Services Limited Shareholder NZBN: 9429033637754 Company Number: 1903953 Entity |
12 May 2010 - 11 Dec 2012 | |
|
Ferguson, Gregor William Individual |
Shirley Christchurch |
12 May 2010 - 11 Dec 2012 |
|
Britomart Hospitality Holdings Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
23 May 2011 - 03 Dec 2013 | |
|
Mccaw, Nicholas Allen Individual |
Rd2 Clevedon Auckland |
12 May 2010 - 11 Dec 2012 |
|
Britomart Hospitality Holdings Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
23 May 2011 - 03 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhc Holdings 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4499978 |
| Country of origin | NZ |
Location
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