General information

Tml Property Limited

Type: NZ Limited Company (Ltd)
9429036573813
New Zealand Business Number
1197254
Company Number
Registered
Company Status

Tml Property Limited (New Zealand Business Number 9429036573813) was started on 27 Mar 2002. 1 address is in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 27 May 2019. Tml Property Limited used more names, namely: Tml Estate Limited from 12 Jul 2010 to 27 Nov 2017, Thompson Estate Limited (27 Mar 2002 to 12 Jul 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ian Thompson (an individual) located at Fendalton, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Chisholm Trustee Services Limited (an entity) - located at Linwood, Christchurch. Businesscheck's information was last updated on 11 Feb 2021.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 27 May 2019
Contact info
64 27 4978804
Phone (Phone)
tania@tmlgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Ross Thompson
Fendalton, Christchurch, 8014
Address used since 04 Apr 2019
Christchurch Central, Christchurch, 8013
Address used since 01 Apr 2017
Director 27 Mar 2002 - current
Julie Dawn Ashmore-price
Christchurch,
Address used since 27 Mar 2002
Director 27 Mar 2002 - 23 Apr 2003
Addresses
Principal place of activity
Level 1 , 100 Moorhouse Avenue , Christchurch , 8011
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical 03 May 2017 - 27 May 2019
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered 05 May 2014 - 27 May 2019
57 Merivale Lane, Merivale, Christchurch, 8014 Physical 26 Apr 2011 - 03 May 2017
Charles Luney House, 250 Oxford Terrace, Christchurch Registered 16 Apr 2007 - 05 May 2014
Unit E01, Terrace On The Park, 78 Park Terrace, Christchurch Physical 13 Apr 2006 - 26 Apr 2011
8 Bealey Avenue, Christchurch Physical 19 Apr 2004 - 13 Apr 2006
C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch Physical 27 Mar 2002 - 19 Apr 2004
C/- Goldsmith Fox Pkf, Chartered Accountants, 236 Armagh Street, Christchurch Registered 27 Mar 2002 - 16 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ian Thompson
Individual
Fendalton
Christchurch
8014
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Entity (NZ Limited Company)
Linwood
Christchurch
8011
26 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Company Number: 1199493
Entity
27 Mar 2002 - 22 Nov 2005
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Company Number: 1199493
Entity
27 Mar 2002 - 22 Nov 2005
Chisholm Group Limited
Shareholder NZBN: 9429035755968
Company Number: 1404422
Entity
22 Nov 2005 - 12 Dec 2011
Chisholm Shares Limited
Shareholder NZBN: 9429035756408
Company Number: 1404239
Entity
12 Dec 2011 - 26 Nov 2012
Chisholm Group Limited
Shareholder NZBN: 9429035755968
Company Number: 1404422
Entity
22 Nov 2005 - 12 Dec 2011
Chisholm Shares Limited
Shareholder NZBN: 9429035756408
Company Number: 1404239
Entity
12 Dec 2011 - 26 Nov 2012
Location