Tml Investment Limited
Type: NZ Limited Company (Ltd)Tml Investment Limited (NZBN 9429034380697) was launched on 22 Dec 2005. 2 addresses are in use by the company: 330 Worsleys Road, Cracroft, Christchurch, 8025 (type: physical, service). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 01 Mar 2022. Tml Investment Limited used other names, namely: Tml Living Limited from 20 Aug 2012 to 27 Nov 2017, Tml Kaikoura Limited (22 Dec 2005 to 20 Aug 2012). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Chisholm Trustee Services Limited (an entity) located at Cracroft, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Webb, Tania Anne (an individual) - located at Cracroft, Christchurch. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Thompson, Ian Ross, located at Cracroft, Christchurch (an individual). The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Worsleys Road, Cracroft, Christchurch, 8025 | Physical & service & registered | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Thompson
Cracroft, Christchurch, 8025
Address used since 11 Feb 2020
Christchurch Central, Christchurch, 8013
Address used since 10 Feb 2017
Fendalton, Christchurch, 8014
Address used since 04 Apr 2019 |
Director | 22 Dec 2005 - current |
|
Tania Anne Webb
Cracroft, Christchurch, 8025
Address used since 11 Feb 2020
Fendalton, Christchurch, 8014
Address used since 04 Apr 2019 |
Director | 30 Jul 2018 - current |
|
Robin Danny Hughes
Sumner, Christchurch, 8081
Address used since 02 Feb 2010 |
Director | 06 Jul 2006 - 20 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 27 May 2019 - 01 Mar 2022 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 12 Apr 2019 - 27 May 2019 |
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 19 Feb 2015 - 12 Apr 2019 |
| Charles Luney House, 250 Oxford Terrace, Christchurch | Physical | 16 Aug 2006 - 19 Feb 2015 |
| Charles Lunley House, 250 Oxford Terrace, Christchurch | Registered | 16 Aug 2006 - 19 Feb 2015 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical & registered | 22 Dec 2005 - 16 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 Entity (NZ Limited Company) |
Cracroft Christchurch 8025 |
20 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Tania Anne Individual |
Cracroft Christchurch 8025 |
30 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Ross Individual |
Cracroft Christchurch 8025 |
22 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Richard Van Rij Other |
09 Aug 2006 - 20 Aug 2012 | |
|
Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 Entity |
12 Dec 2011 - 26 Nov 2012 | |
|
Null - Peter Richard Van Rij Other |
09 Aug 2006 - 20 Aug 2012 | |
|
Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 Entity |
12 Dec 2011 - 26 Nov 2012 | |
|
Null - Chisholm Group Ltd Other |
09 Aug 2006 - 12 Dec 2011 | |
|
Chisholm Group Ltd Other |
09 Aug 2006 - 12 Dec 2011 | |
|
Hartnell, Philip John Individual |
Huntsbury Christchurch 8022 |
15 Feb 2012 - 20 Aug 2012 |
|
Clark, John Josef Individual |
Merivale Christchurch 8014 |
15 Feb 2012 - 20 Aug 2012 |
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