General information

Tml Asset Management Limited

Type: NZ Limited Company (Ltd)
9429036675982
New Zealand Business Number
1179500
Company Number
Registered
Company Status

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
Contact info
64 21 2924728
Phone (Phone)
tania@tmlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tmlgroup.co.nz
Website
Directors
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
Addresses
Previous address Type Period
8 Durham Street, Rangiora Registered & physical 13 Dec 2001 - 12 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Chisholm Trustee Services Limited
Shareholder NZBN: 9429036561148
Entity (NZ Limited Company)
Cracroft
Christchurch
8025
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webb, Tania Anne
Individual
Cracroft
Christchurch
8025
08 Oct 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Thompson, Ian Ross
Individual
Cracroft
Christchurch
8025
13 Dec 2001 - current

Historic shareholders

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
Location
Companies nearby