Tmft Limited
Type: NZ Limited Company (Ltd)Tmft Limited (NZBN 9429039248046) was registered on 01 Mar 1990. 5 addresess are currently in use by the company: Apartment 23, 47 The Strand, Takapuna, Auckland, 0622 (type: postal, office). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their registered address, up until 15 Jul 2020. Tmft Limited used more names, namely: Hasler New Zealand Limited from 21 Sep 1993 to 01 Nov 2005, Hasler Business Machines Nz Limited (01 Mar 1990 to 21 Sep 1993). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
Markwick, Geraldine Susan (an individual) located at Takapuna, Auckland postcode 0622,
Markwick, Graeme Raymond (an individual) located at Takapuna, Auckland postcode 0622. "Holiday house and flat operation" (business classification H440030) is the category the ABS issued to Tmft Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23/47 The Strand, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Jul 2020 |
| Apartment 23, 47 The Strand, Takapuna, Auckland, 0622 | Postal & office & delivery | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Raymond Markwick
Takapuna, Auckland, 0622
Address used since 02 Mar 2015 |
Director | 15 Apr 1991 - current |
|
Stephen William Nichols
Takapuna,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 30 Sep 2003 |
|
Richard Cameron Drew
R D, Silverdale,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 20 Jun 2000 |
|
Guy George Petignat
Putney, Sydney N S W 2112, Australia,
Address used since 31 Dec 1996 |
Director | 31 Dec 1996 - 06 Oct 1998 |
| Apartment 23, 47 The Strand , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 - 15 Jul 2020 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 18 Feb 2014 - 05 Apr 2019 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 18 Feb 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 06 Aug 2010 - 18 Feb 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 06 Aug 2010 - 27 Jul 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 04 Jul 2005 - 06 Aug 2010 |
| 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 04 Jul 2005 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 04 Jul 2005 |
| Level 8, 63 Albert Street, Auckland | Registered | 01 Aug 1996 - 03 Aug 1998 |
| Luyk & Partners, 52 Broadway, Newmarket, Auckland | Registered | 18 Mar 1993 - 01 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markwick, Geraldine Susan Individual |
Takapuna Auckland 0622 |
01 Mar 1990 - current |
|
Markwick, Graeme Raymond Individual |
Takapuna Auckland 0622 |
01 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Educational Resources Limited Shareholder NZBN: 9429039207524 Company Number: 474620 Entity |
01 Mar 1990 - 16 Jul 2004 | |
|
Software Educational Resources Limited Shareholder NZBN: 9429039207524 Company Number: 474620 Entity |
01 Mar 1990 - 16 Jul 2004 | |
|
Avery, John Richard Individual |
Milford Auckland |
01 Mar 1990 - 19 Jul 2007 |
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |
|
Samoa Paradise Limited 35 William Pickering Drive |
|
Pocock Property Investments Limited 106 Bush Road |
|
Rosewarne Trustee Company Limited 28 Shelter Drive |
|
Kesef Limited 8 Dalmeny Close |
|
Jl Studio Limited 416a East Coast Road |
|
Raurimu General Store Limited 51 Penzance Road |