General information

Tmf Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037611668
New Zealand Business Number
954816
Company Number
Registered
Company Status

Tmf Trustee Services Limited (issued an NZBN of 9429037611668) was registered on 26 Apr 1999. 5 addresess are in use by the company: P O Box 5003, Lambton Quay, Wellington, 6145 (type: postal, office). Tripe Matthews & Feist, Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington had been their registered address, up to 13 Apr 2000. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6 shares (100 per cent of shares), namely:
Tmf Lawyers Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, Petherick Tower, 38-42 Waring Taylor St, Wellington Physical & service 26 Apr 1999
Level 2, Petherick Tower, 38-42 Waring Taylor St, Wellington Registered 13 Apr 2000
P O Box 5003, Lambton Quay, Wellington, 6145 Postal 12 Jun 2019
Level 2, Petherick Tower, 38-42 Waring Taylor St, Wellington, 6011 Office & delivery 12 Jun 2019
Contact info
64 4 4941599
Phone (Phone)
mark@tmf.co.nz
Email
accounts@tmf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julius James Maskell
Johnsonville, Wellington, 6037
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Maritsa Cousins
Woodridge, Wellington, 6037
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Robert Francis Metcalf
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Beverley Eileen Roche
Brooklyn, Wellington, 6021
Address used since 31 Aug 2016
Director 26 Apr 1999 - 31 Mar 2023
David Edward Murphy
Kaiwharawhara, Wellington, 6035
Address used since 01 Jan 2012
Director 21 Jun 2000 - 01 Jul 2022
Christine Dorothea Batt
Karori, Wellington, 6012
Address used since 05 Oct 2011
Director 05 Oct 2011 - 31 Mar 2018
Peter Gerald Mcmenamin
Te Aro, Wellington 6011,
Address used since 14 May 2007
Director 26 Apr 1999 - 31 Mar 2016
Russell Talbot Feist
Wellington,
Address used since 19 Jun 2003
Director 26 Apr 1999 - 16 Apr 2012
Rachael Ann Dewar
Karori, Wellington, 6012
Address used since 29 Apr 2009
Director 26 Apr 1999 - 31 Mar 2010
Richard Morris Shepherd Allen
Northland, Wellington, 6012
Address used since 29 Apr 2009
Director 29 Apr 2009 - 31 Mar 2010
Kathleen Anne Stringfellow
Wadestown, Wellington, 6012
Address used since 26 Apr 1999
Director 26 Apr 1999 - 30 Mar 2010
Alison Jane Douglass
Wadestown, Wellington,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 21 May 2002
Addresses
Other active addresses
Type Used since
Level 2, Petherick Tower, 38-42 Waring Taylor St, Wellington, 6011 Office & delivery 12 Jun 2019
Principal place of activity
Level 2, Petherick Tower , 38-42 Waring Taylor St , Wellington , 6011
Previous address Type Period
Tripe Matthews & Feist, Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
6
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
Shareholder Name Address Period
Tmf Lawyers Limited
Shareholder NZBN: 9429051109387
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
10 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Metcalf, Robert Francis
Director
Waiwhetu
Lower Hutt
5010
18 Jul 2022 - 10 Apr 2023
Cousins, Maritsa
Director
Woodridge
Wellington
6037
18 Jul 2022 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Metcalf, Robert Francis
Director
Waiwhetu
Lower Hutt
5010
18 Jul 2022 - 10 Apr 2023
Metcalf, Robert Francis
Director
Waiwhetu
Lower Hutt
5010
18 Jul 2022 - 10 Apr 2023
Metcalf, Robert Francis
Director
Waiwhetu
Lower Hutt
5010
18 Jul 2022 - 10 Apr 2023
Cousins, Maritsa
Director
Woodridge
Wellington
6037
18 Jul 2022 - 10 Apr 2023
Cousins, Maritsa
Director
Woodridge
Wellington
6037
18 Jul 2022 - 10 Apr 2023
Cousins, Maritsa
Director
Woodridge
Wellington
6037
18 Jul 2022 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Maskell, Julius James
Director
Johnsonville
Wellington
6037
18 May 2016 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Roche, Beverley Eileen
Individual
Brooklyn
Wellington
6021
26 Apr 1999 - 10 Apr 2023
Murphy, David Edward
Individual
Kaiwharawhara
Wellington
6035
26 Apr 1999 - 18 Jul 2022
Batt, Christine Dorothea
Individual
Karori
Wellington
6012
27 Jun 2012 - 05 Apr 2018
Murphy, David Edward
Individual
Kaiwharawhara
Wellington
6035
26 Apr 1999 - 18 Jul 2022
Murphy, David Edward
Individual
Kaiwharawhara
Wellington
6035
26 Apr 1999 - 18 Jul 2022
Mcmenamin, Peter Gerald
Individual
Mt Victoria
Wellington
10 Jun 2004 - 18 May 2016
Stringfellow, Kathleen Anne
Individual
Wadestown
Wellington
26 Apr 1999 - 14 May 2007
Dewar, Rachael Ann
Individual
Karori
Wellington
26 Apr 1999 - 14 May 2007
Mcmenamin, Peter Gerald
Individual
Mt Victoria
Wellington
10 Jun 2004 - 18 May 2016
Feist, Russell Talbot
Individual
The Terrace
Wellington
26 Apr 1999 - 24 Jun 2014
Christine Dorothea Batt
Director
Karori
Wellington
6012
27 Jun 2012 - 05 Apr 2018
Christine Dorothea Batt
Director
Karori
Wellington
6012
27 Jun 2012 - 05 Apr 2018
Location
Companies nearby
Maritime Medical Limited
38/42
Cl Trustee Company Limited
Level 5, Petherick Tower
Tmf Trustee Services (2011) Limited
38-42 Waring Taylor Street
Tmf Trustee Services (creo) Limited
38-42 Waring Taylor Street
Level Eight On Victoria Limited
Level 2
Capital Law Limited
Level 5, Petherick Tower