Tmf Waikumete Limited
Type: NZ Limited Company (Ltd)Tmf Waikumete Limited (issued a New Zealand Business Number of 9429045980589) was registered on 28 Feb 2017. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 12 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ted Manson Foundation Limited (an entity) located at Parnell, Auckland postcode 1052. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Tmf Waikumete Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Delivery & postal & office | 04 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mac John Manson
Remuera, Auckland, 1050
Address used since 16 Jan 2020
Remuera, Auckland, 1050
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Glen Joseph Heath
Rd 3, Albany, 0793
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 19 Oct 2017 |
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 28 Feb 2017 - 12 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ted Manson Foundation Limited Shareholder NZBN: 9429046289766 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ted Manson Charitable Trust Company Number: 2610930 Other |
28 Feb 2017 - 17 Oct 2017 |
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
Garden To Table Limited 31-33 Ruskin Street |
|
Alter Industries Limited 2/62 St Georges Bay Rd |
|
Gordonhouse Lane Developments Limited 16 Ruskin Street |
|
Igl Properties Limited Suite 9, Level 2, Axis Building |
|
Lz 168 Limited 46c St Georges Bay Road |
|
Kweku Investments Limited Level 1, 46 Stanley Street |
|
Sgbr Limited Unit 10, 114 St Georges Bay Road |
|
B T Group Limited 49 Gladstone Road |
|
Westmoreland Homes Limited Level 2, 24 Augustus Terrace |