General information
Tmk Brokers Limited
Type: NZ Limited Company (Ltd)9429035718802
New Zealand Business Number
1422164
Company Number
Registered
Company Status
Tmk Brokers Limited (New Zealand Business Number 9429035718802) was incorporated on 31 Oct 2003. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). Ashton Wheelans & Hegan Limited, 4Th Floor, 127 Armagh Street, Christchurch had been their registered address, up to 30 Apr 2007. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100 per cent of shares), namely:
Marshall, Lachlan John (an individual) located at Merivale, Christchurch postcode 8014. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical & registered & service | 30 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan John Marshall
Merivale, Christchurch, 8014
Address used since 17 Mar 2022
Merivale, Christchurch, 8014
Address used since 09 Nov 2017
Cashmere, Christchurch, 8022
Address used since 01 Apr 2016 |
Director | 31 Oct 2003 - current |
|
Christopher William Newman O'dell
Huntsbury, Christchurch,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 01 Nov 2007 |
|
Alexander Darryl Mcconnel
Spreydon, Christchurch,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 29 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 31 Oct 2003 - 30 Apr 2007 |
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lachlan John Individual |
Merivale Christchurch 8014 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dell, Christopher William Newman Individual |
Huntsbury Christchurch |
31 Oct 2003 - 17 May 2006 |
|
O'dell, Fay Juliet Individual |
Huntsbury Christchurch |
31 Oct 2003 - 17 May 2006 |
|
Sissons, Richard John Individual |
Ilam Christchurch |
31 Oct 2003 - 02 Feb 2006 |
|
Parry, Matthew Stephen Individual |
Huntsbury Christchurch |
17 May 2006 - 17 May 2006 |
|
O'dell, Christopher William Newman Individual |
Huntsbury Christchurch |
31 Oct 2003 - 17 May 2006 |
|
Mcconnel, Alexander Darryl Individual |
Spreydon Christchurch |
31 Oct 2003 - 27 Jun 2010 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 May 2006 - 17 May 2006 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 Nov 2004 - 17 Nov 2004 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 Nov 2004 - 17 Nov 2004 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 May 2006 - 17 May 2006 |
Location
Companies nearby
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Artusi NZ Limited Unit 4, 35 Sir William Pickering Drive |
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Mrf Brick And Block Limited Unit 4, 35 Sir William Pickering Drive |
|
Heyrick Gu Limited Unit 4, 35 Sir William Pickering Drive |
|
Pg Projects Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Ej Limited Unit 4, 35 Sir William Pickering Drive |
|
Altiora Holdings Limited Unit 4, 35 Sir William Pickering Drive |