Tml Asset Management Limited (New Zealand Business Number 9429036675982) was incorporated on 13 Dec 2001. 3 addresses are currently in use by the company: 330 Worsleys Road, Cracroft, Christchurch, 8025 (type: physical, service). 8 Durham Street, Rangiora had been their registered address, up to 12 Oct 2022. Tml Asset Management Limited used other names, namely: Tml Group Limited from 06 Dec 2002 to 24 May 2010, Thompson Management Limited (13 Dec 2001 to 06 Dec 2002). 100 shares are allotted 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 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Thompson, Ian Ross, located at Cracroft, Christchurch (an individual). The Businesscheck information was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 36307, Merivale, Christchurch, 8146 | Postal | 08 Oct 2020 |
330 Worsleys Road, Cracroft, Christchurch, 8025 | Physical & service & registered | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Ian Ross Thompson
Cracroft, Christchurch, 8025
Address used since 08 Oct 2020
Merivale, Christchurch, 8052
Address used since 03 Oct 2010
Christchurch Central, Christchurch, 8013
Address used since 12 Oct 2017
Fendalton, Christchurch, 8014
Address used since 04 Apr 2019 |
Director | 13 Dec 2001 - current |
Tania Anne Webb
Cracroft, Christchurch, 8025
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
Previous address | Type | Period |
---|---|---|
8 Durham Street, Rangiora | Registered & physical | 13 Dec 2001 - 12 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 Entity (NZ Limited Company) |
Cracroft Christchurch 8025 |
26 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Tania Anne Individual |
Cracroft Christchurch 8025 |
08 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Ian Ross Individual |
Cracroft Christchurch 8025 |
13 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 Entity |
24 Nov 2003 - 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 |
24 Nov 2003 - 12 Dec 2011 | |
Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 Entity |
12 Dec 2011 - 26 Nov 2012 |
Alastair Ford Trustee Limited 8 Durham Street |
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R&c Smith Trustee Limited 8 Durham St |
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Grayson Trustee Limited 8 Durham Street |
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Stoney Farm Trustee Limited 8 Durham Street |
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Yimeishen Trustee Limited 8 Durham Street |
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Lintern Trustee Limited 8 Durham Street |