General information
Tmf Trustees New Zealand Limited
Type: NZ Limited Company (Ltd)9429037547738
New Zealand Business Number
966875
Company Number
Registered
Company Status
Tmf Trustees New Zealand Limited (issued an NZBN of 9429037547738) was registered on 08 Jul 1999. 5 addresess are currently in use by the company: Po Box 320, Shortland Street, Auckland, 1140 (type: postal, office). Level 12, 55 Shortland Street, Auckland 1010, Auckland had been their registered address, up until 12 Jun 2019. Tmf Trustees New Zealand Limited used more aliases, namely: Equity Trustees (New Zealand) Limited from 27 Jun 2003 to 06 Aug 2012, Insinger De Beaufort Trust (New Zealand) Limited (25 Oct 2000 to 27 Jun 2003) and Brumby & Co. Trust (New Zealand) Limited (08 Jul 1999 - 25 Oct 2000). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland 1010, Auckland, 1010 | Physical & registered & service | 12 Jun 2019 |
| Po Box 320, Shortland Street, Auckland, 1140 | Postal | 16 Feb 2024 |
| Level 11, 41 Shortland Street, Auckland 1010, Auckland, 1010 | Office & delivery | 16 Feb 2024 |
Contact info
64 9 9204970
Phone
roslin.sharma@tmf-group.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.TMF-Group.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Patrice Lo Min Chung
#01-14 Tree House, Singapore, 679520
Address used since 04 Dec 2022 |
Director | 04 Dec 2022 - current |
|
Wiebe Wijnia
Duta Nusantara Jalan Sri Hartamas 1, Kuala Lumpur, 50480
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Chin Nan Soh
Gordon, Nsw 2072,
Address used since 13 Jan 2020
201 Elizabeth Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 13 Jan 2020 - 04 Dec 2022 |
|
Paolo Alessandro Tavolato
Repulse Bay, Hong Kong,
Address used since 21 Dec 2020
21 Repulse Bay Rd, Hong Kong,
Address used since 16 Oct 2017
22 Belleview Drive, Repulse Bay, Hong Kong,
Address used since 03 Apr 2018 |
Director | 16 Oct 2017 - 29 Jul 2022 |
|
Asheel Bharos
Blockhouse Bay, Auckland, 0600
Address used since 01 Jun 2021
New Lynn, Auckland, 0600
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 16 Sep 2021 |
|
John Thorman
Remuera, Auckland, 1050
Address used since 02 Feb 2016
Hauraki, Auckland, 0622
Address used since 22 Jun 2017
Remuera, Auckland, 1050
Address used since 14 Nov 2019 |
Director | 06 Aug 2012 - 13 Jan 2020 |
|
Vinod Kumar Chandra Kumar
Kecamatan Tanah Abang, Jakarta,
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 26 Jun 2018 |
|
Alvin Chin Yeow Tan
#11-96, Singapore, 120333
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 16 Oct 2017 |
|
Jean-paul Max Alain Binot
Singapore, 456582
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 15 Apr 2016 |
|
Catherine Alfreda Caradus
Killara, 2071
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 13 Aug 2015 |
|
Scott David Maclean
#15-04 St Regis Residences, Singapore, 247912
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 03 Dec 2014 |
|
Neil Emerson
#08-01 The Grange, Singapore, 249633
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 29 Oct 2013 |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 06 Aug 2012 |
|
Wai Bun Wong
Jalan Off, Tanjung Purun, 87007 Labuan F.t., Malaysia,
Address used since 29 Apr 2005 |
Director | 08 Jul 1999 - 19 Jul 2012 |
|
Frederik Ernest Van Tuyll Van Serooskerken
2 Shiu Fai Terrace, Hong Kong,
Address used since 30 Mar 2007 |
Director | 08 Jul 1999 - 19 Jul 2012 |
|
Frederique Schillern
Discovery Bay, Lantau, N.t, Hong Kong,
Address used since 05 May 2006 |
Director | 13 Apr 2003 - 31 Dec 2007 |
|
Kelvin Boyd
Brighton, Victoria 3186, Australia,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 11 Jun 2004 |
|
Kenneth Grey Whitney
Orakei, Auckland,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 28 Jul 2003 |
|
William Andrew Ahern
Hong Kong,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 27 Nov 2002 |
|
Frederique Schillern
19-21 Consort Rise, Pokfulam, Hong Kong,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 21 Feb 2002 |
|
Tim Hei Kan
Tai Tong Rd, New Territories, Hong Kong,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 21 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland 1010, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 12 Jun 2019 |
| Level 10, 21 Queen Street, Auckland 1010, Auckland, 1010 | Registered & physical | 14 Aug 2012 - 14 Nov 2014 |
| Level 6, 36 Kitchener Street, Auckland 1010 | Physical & registered | 12 Feb 2007 - 14 Aug 2012 |
| Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 04 Feb 2003 - 12 Feb 2007 |
| C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Feb 2003 |
| C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland | Physical | 09 Jul 1999 - 04 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Asia B.v. Other (Other) |
22 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Holdings Asia Limited Company Number: LL01301 Other |
Jalan Muhibbah Labuan, F.t. 87000 |
08 Jul 1999 - 22 Feb 2021 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
27 Feb 2009 - 06 Aug 2012 | |
|
Hart, John Wilson Individual |
Epsom Auckland |
27 Feb 2009 - 27 Jun 2010 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
27 Feb 2009 - 06 Aug 2012 |
Ultimate Holding Company
| Effective Date | 02 May 2018 |
| Name | Sapphire Topco |
| Type | B.v. |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |