Tmrv(2005) Limited

Tmrv(2005) Limited was launched on 04 Nov 2005 and issued an NZBN of 9429034451021. The registered LTD company has been supervised 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,
Nigel James Clark - an inactive director whose contract started on 08 Dec 2005 and was terminated on 17 Dec 2014,
Neville Sydney Youngman - an inactive director whose contract started on 08 Dec 2005 and was terminated on 17 Dec 2014.
According to BizDb's information (last updated on 01 May 2024), the company registered 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Until 17 Jun 2015, Tmrv(2005) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 04 Nov 2005 to 31 May 2021 they were called The Maples Retirement Village (2005) Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: 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 #2: Rodgers & Co, 47 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered 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

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

Alastair Archer Mcdonald - 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