General information
Tmf Holdings Limited
Type: NZ Limited Company (Ltd)9429038092305
New Zealand Business Number
856006
Company Number
Registered
Company Status
Tmf Holdings Limited (New Zealand Business Number 9429038092305) was started on 19 May 1997. 5 addresess are in use by the company: 22 Birmingham Drive, Middleton, Christchurch, 8024 (type: office, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their registered address, until 22 Jun 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Garden City Trustees Limited (an entity) located at Christchurch postcode 8503. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Birmingham Drive, Middleton, Christchurch, 8024 | Office | unknown |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 22 Jun 2018 |
| 264 Ferry Road, Christchurch, 8019 | Registered & service | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith John Yardley
Burnside, Christchurch, 8053
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Calvin John Fisher
Middleton, Christchurch, 8024
Address used since 17 Jun 2014
Rd 1, Dunedin, 9076
Address used since 17 Apr 2018 |
Director | 19 May 1997 - 03 Apr 2019 |
|
Raymond Thomas Bianchi
Auckland,
Address used since 24 May 2002 |
Director | 24 May 2002 - 11 Mar 2008 |
Addresses
Principal place of activity
| 22 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical | 08 Dec 2016 - 22 Jun 2018 |
| 22 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 25 Jun 2014 - 08 Dec 2016 |
| 26 Lismore Street, Christchurch | Physical & registered | 07 Jul 2008 - 25 Jun 2014 |
| 118d Wordsworth Street, Sydenham, Christchurch | Physical & registered | 09 Jul 2003 - 07 Jul 2008 |
| 60 Montreal Street, Christchurch | Registered | 11 Apr 2000 - 09 Jul 2003 |
| 60 Montreal Street, Christchurch | Physical | 21 May 1997 - 09 Jul 2003 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Garden City Trustees Limited Shareholder NZBN: 9429037258900 Entity (NZ Limited Company) |
Christchurch 8503 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Workers Union New Zealand So Other |
19 May 1997 - 30 Nov 2016 | |
|
Null - Amalgamated Workers Union New Zealand So Other |
19 May 1997 - 30 Nov 2016 |
Location
Companies nearby
 |
Tuthill Properties Limited 237 Wairakei Road |
|
Level 2 Trustee Services Limited 237 Wairakei Road |
|
Sagai Limited 237 Wairakei Road |
|
Garden City Trustees Limited 237 Wairakei Road |
|
March Cato Developments Limited 237 Wairakei Road |
|
Sushi Dojo Limited 237 Wairakei Road |