General information
Tml(2005) Limited
Type: NZ Limited Company (Ltd)9429034450598
New Zealand Business Number
1722792
Company Number
Registered
Company Status
Tml(2005) Limited (issued an NZ business identifier of 9429034450598) was started on 04 Nov 2005. 2 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 39 Market Place, Auckland Central, Auckland had been their registered address, until 03 Mar 2023. Tml(2005) Limited used more names, namely: The Maples Lifecare (2005) Limited from 04 Nov 2005 to 31 May 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical | 17 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 03 Mar 2023 |
Contact info
64 9 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
Alastair Archer Mcdonald
15 K R D, Oamaru,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 17 Dec 2014 |
|
Nigel James Clark
Cashmere, Christchurch, 8022
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 17 Dec 2014 |
|
Neville Sydney Youngman
Burnside, Christchurch, 8053
Address used since 18 Mar 2010 |
Director | 08 Dec 2005 - 17 Dec 2014 |
|
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 05 Apr 2011 |
Director | 08 Dec 2005 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 17 Dec 2014 |
|
Jennifer Louise Youngman
Burnside, Christchurch, 8053
Address used since 18 Mar 2010 |
Director | 08 Dec 2005 - 22 Oct 2013 |
|
Russell Rodgers
1/47 Mandeville Street, Riccarton, Christchurch,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 01 Dec 2010 |
|
Grant Ronald Adamson
Christchurch,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 24 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 17 Jun 2015 - 03 Mar 2023 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 17 Jun 2015 |
| Rodgers & Co, 47 Mandeville Street, Riccarton, Christchurch | Registered & physical | 04 Nov 2005 - 06 Jan 2015 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Flynn, Corey Robert Individual |
Shirley Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Wollstein, Brenda Anne Individual |
Oamaru |
09 Dec 2005 - 18 Dec 2014 |
|
Robinson, Peter Raymond Individual |
Oamaru |
09 Dec 2005 - 18 Dec 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Harwood, Michele Anne Individual |
Richmond Nelson |
09 Dec 2005 - 18 Dec 2014 |
|
Youngman, Jennifer Louise Individual |
Fendalton Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Mccaw, Richard Hugh Individual |
Merivale Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Mckenzie, Fraser Gordon Individual |
15 K R D Oamaru |
09 Dec 2005 - 18 Dec 2014 |
|
Flynn, Shaun Gerard Individual |
Shirley Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Scottsdale Investments Limited Shareholder NZBN: 9429034524718 Company Number: 1699452 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Marks, Simon Ross Individual |
Fendalton Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Clark, Nigel James Individual |
Cashmere Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Gray, Richard Crockford Individual |
Cashmere Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Youngman, Neville Sydney Individual |
Fendalton Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Mcdonald, Sheryl Irene Individual |
15 K R D Oamaru |
09 Dec 2005 - 18 Dec 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Clark, Margaret Jenifer Individual |
Cashmere Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Scottsdale Investments Limited Shareholder NZBN: 9429034524718 Company Number: 1699452 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Adamson, Grant Ronald Individual |
Christchurch |
04 Nov 2005 - 27 Jun 2010 |
|
Alcock, Warren Dean Charles Individual |
Shirley Christchurch |
09 Dec 2005 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 Dec 2005 - 18 Dec 2014 | |
|
Mcdonald, Alastair Archer Individual |
15 K R D Oamaru |
09 Dec 2005 - 18 Dec 2014 |
|
Wollstein, Colin William Individual |
Oamaru |
09 Dec 2005 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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