Tm Networks Limited
Type: NZ Limited Company (Ltd)Tm Networks Limited (issued a New Zealand Business Number of 9429036841738) was incorporated on 13 Jul 2001. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Johnston, Richard Anthony (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Johnston, William Gavin (a director) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allocation (3334 shares, 33.34%) belongs to 1 entity, namely:
Granger, Logan, located at Devonport, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - current |
|
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - current |
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, North Shore City, 0624
Address used since 26 Feb 2010 |
Director | 21 Mar 2007 - current |
|
Aron Charles Waddington
Kaiwaka, Auckland,
Address used since 31 Mar 2004 |
Director | 04 Feb 2002 - 20 Jun 2007 |
|
Robert Noel Grantham
Kaiwaka, Auckland,
Address used since 30 Mar 2004 |
Director | 04 Feb 2002 - 21 Mar 2007 |
|
Roger Stirling Finn
St Heliers, Auckland,
Address used since 04 Feb 2002 |
Director | 04 Feb 2002 - 14 Jun 2002 |
|
Thomas M Dalby
Boulder City, Nevada, U.s.a,
Address used since 13 Jul 2001 |
Director | 13 Jul 2001 - 04 Feb 2002 |
|
Paul M Chilton
Wadestown, Wellington,
Address used since 13 Jul 2001 |
Director | 13 Jul 2001 - 04 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2017 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 Apr 2003 - 14 Dec 2017 |
| State Highway 1, Kaiwaka North | Registered & physical | 09 Apr 2003 - 10 Apr 2003 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 14 May 2002 - 09 Apr 2003 |
| Level 16, Asb Building, 135 Albert Street, Auckland Central | Registered | 08 May 2002 - 14 May 2002 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 07 May 2002 - 09 Apr 2003 |
| Level 16, Asb Building, 135 Albert Street, Auckland Central | Physical | 07 May 2002 - 07 May 2002 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 01 Mar 2002 - 08 May 2002 |
| C/- Fishers, 1st Floor, 17-19 Pyne St, Whakatane | Physical | 01 Mar 2002 - 07 May 2002 |
| 327 Lake Road, Takapuna, Auckland | Physical & registered | 13 Jul 2001 - 01 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Director |
Herne Bay Auckland 1011 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Gavin Director |
Westmere Auckland 1022 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Granger, Logan Individual |
Devonport Auckland 0624 |
27 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Guoliang Individual |
Mt Wellington Auckland |
13 Jul 2001 - 27 Jul 2007 |
|
Dalby, Thomas M Individual |
Boulder City Nevada, U.s.a |
13 Jul 2001 - 27 Jul 2007 |
|
Johnston, Richard Individual |
Herne Bay Auckland |
27 Jul 2007 - 02 Dec 2021 |
|
Johnston, William Individual |
Westmere Auckland 1022 |
27 Jul 2007 - 29 Nov 2021 |
|
Waddington, Aaron Charles Individual |
Takapuna Auckland |
13 Jul 2001 - 27 Jul 2007 |
|
Chilton, Paul M Individual |
Wadestown Wellington |
13 Jul 2001 - 27 Jul 2007 |
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