Tml(2005) Limited

Tml(2005) Limited, a registered company, was launched on 04 Nov 2005. 9429034450598 is the NZBN it was issued. The company has been run by 11 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Alastair Archer Mcdonald - an inactive director whose contract started on 08 Dec 2005 and was terminated on 17 Dec 2014,
Nigel James Clark - an inactive director whose contract started on 08 Dec 2005 and was terminated on 17 Dec 2014.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (physical address).
Tml(2005) Limited had been using Level 1, 39 Market Place, Auckland Central, Auckland as their registered address up to 03 Mar 2023.
Old names for this company, as we managed to find at BizDb, included: from 04 Nov 2005 to 31 May 2021 they were called The Maples Lifecare (2005) Limited.
One entity controls all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Jun 2015 to 03 Mar 2023

Address #2: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jan 2015 to 17 Jun 2015

Address #3: Rodgers & Co, 47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 04 Nov 2005 to 06 Jan 2015

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 15 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Alastair Archer Mcdonald - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 17 Dec 2014

Nigel James Clark - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 17 Dec 2014

Neville Sydney Youngman - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 17 Dec 2014

Murray Peter Isaacs - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 17 Dec 2014

Michael George Ambrose - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 17 Dec 2014

Jennifer Louise Youngman - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 22 Oct 2013

Russell Rodgers - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 01 Dec 2010

Grant Ronald Adamson - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 24 Jan 2006