Tml Investments Trustee Limited was started on 23 Jul 2012 and issued a New Zealand Business Number of 9429030589261. This registered LTD company has been run by 7 directors: Gregory Charles Mason - an active director whose contract started on 11 Oct 2021,
Peter John Bishop - an active director whose contract started on 11 Oct 2021,
Kingsley Clement Smith - an active director whose contract started on 11 Oct 2021,
Neville John Simmons - an inactive director whose contract started on 23 Jul 2012 and was terminated on 11 Oct 2021,
Andrew James Smith - an inactive director whose contract started on 23 Jul 2012 and was terminated on 11 Oct 2021.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Until 25 Sep 2019, Tml Investments Trustee Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 360 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Smith, Kingsley Clement (a director) located at Glenwood, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 120 shares) and includes
Bishop, Peter John - located at Royal Oak, Auckland.
The third share allocation (120 shares, 33.33%) belongs to 1 entity, namely:
Mason, Gregory Charles, located at Mount Eden, Auckland (a director). Tml Investments Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Nov 2017 to 25 Sep 2019
Address: 53 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 23 Jul 2012 to 27 Nov 2017
Basic Financial info
Total number of Shares: 360
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Director | Smith, Kingsley Clement |
Glenwood Timaru 7910 New Zealand |
19 Oct 2021 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Bishop, Peter John |
Royal Oak Auckland 1023 New Zealand |
19 Oct 2021 - |
Shares Allocation #3 Number of Shares: 120 | |||
Director | Mason, Gregory Charles |
Mount Eden Auckland 1024 New Zealand |
19 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickmott, Peter Philip |
Windsor Invercargill 9810 New Zealand |
27 Nov 2017 - 19 Oct 2021 |
Individual | Simmons, Neville John |
Greenlane Auckland 1051 New Zealand |
23 Jul 2012 - 19 Oct 2021 |
Individual | Joyce, Warwick Adrian |
Flagstaff Hill South Australia 5159 Australia |
23 Jul 2012 - 27 Nov 2017 |
Individual | Smith, Andrew James |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2012 - 19 Oct 2021 |
Director | Warwick Adrian Joyce |
Flagstaff Hill South Australia 5159 Australia |
23 Jul 2012 - 27 Nov 2017 |
Gregory Charles Mason - Director
Appointment date: 11 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2021
Peter John Bishop - Director
Appointment date: 11 Oct 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Oct 2021
Kingsley Clement Smith - Director
Appointment date: 11 Oct 2021
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 11 Oct 2021
Neville John Simmons - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 11 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Jul 2012
Andrew James Smith - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 11 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Sep 2015
Peter Philip Hickmott - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 11 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Nov 2017
Warwick Adrian Joyce - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Nov 2017
ASIC Name: Highgate Industries Wholesale Pty Ltd
Address: Flagstaff Hill, South Australia, 5159 Australia
Address used since 23 Jul 2012
Address: Richmond, Sa, 5033 Australia
Address: Richmond, Sa, 5033 Australia
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