Tmf Trustees New Zealand Limited, a registered company, was incorporated on 08 Jul 1999. 9429037547738 is the NZ business identifier it was issued. The company has been supervised by 22 directors: Vincent Michael Gin - an active director whose contract began on 16 Sep 2021,
Patrice Lo Min Chung - an active director whose contract began on 04 Dec 2022,
Wiebe Wijnia - an active director whose contract began on 28 Aug 2023,
Chin Nan Soh - an inactive director whose contract began on 13 Jan 2020 and was terminated on 04 Dec 2022,
Paolo Alessandro Tavolato - an inactive director whose contract began on 16 Oct 2017 and was terminated on 29 Jul 2022.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 320, Shortland Street, Auckland, 1140 (type: postal, office).
Tmf Trustees New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland 1010, Auckland as their registered address until 12 Jun 2019.
Former names for this company, as we managed to find at BizDb, included: from 27 Jun 2003 to 06 Aug 2012 they were named Equity Trustees (New Zealand) Limited, from 25 Oct 2000 to 27 Jun 2003 they were named Insinger De Beaufort Trust (New Zealand) Limited and from 08 Jul 1999 to 25 Oct 2000 they were named Brumby & Co. Trust (New Zealand) Limited.
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland 1010, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 12 Jun 2019
Address #2: Level 10, 21 Queen Street, Auckland 1010, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2012 to 14 Nov 2014
Address #3: Level 6, 36 Kitchener Street, Auckland 1010 New Zealand
Physical & registered address used from 12 Feb 2007 to 14 Aug 2012
Address #4: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 04 Feb 2003 to 12 Feb 2007
Address #5: C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 Feb 2003
Address #6: C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland
Physical address used from 09 Jul 1999 to 04 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Tmf Asia B.v. | 22 Feb 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tmf Holdings Asia Limited Company Number: LL01301 |
Jalan Muhibbah Labuan, F.t. 87000 Malaysia |
08 Jul 1999 - 22 Feb 2021 |
| Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
27 Feb 2009 - 06 Aug 2012 | |
| Individual | Hart, John Wilson |
Epsom Auckland |
27 Feb 2009 - 27 Jun 2010 |
| Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
27 Feb 2009 - 06 Aug 2012 |
Ultimate Holding Company
Vincent Michael Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Patrice Lo Min Chung - Director
Appointment date: 04 Dec 2022
Address: #01-14 Tree House, Singapore, 679520 Singapore
Address used since 04 Dec 2022
Wiebe Wijnia - Director
Appointment date: 28 Aug 2023
Address: Duta Nusantara Jalan Sri Hartamas 1, Kuala Lumpur, 50480 Malaysia
Address used since 28 Aug 2023
Chin Nan Soh - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 04 Dec 2022
ASIC Name: Tmf Corporate Services (aust) Pty Limited
Address: Gordon, Nsw 2072, Australia
Address used since 13 Jan 2020
Address: 201 Elizabeth Street, Sydney, Nsw 2000, Australia
Paolo Alessandro Tavolato - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 29 Jul 2022
Address: Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 21 Dec 2020
Address: 21 Repulse Bay Rd, Hong Kong, Hong Kong SAR China
Address used since 16 Oct 2017
Address: 22 Belleview Drive, Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 03 Apr 2018
Asheel Bharos - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 16 Sep 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Jun 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Jan 2020
John Thorman - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Vinod Kumar Chandra Kumar - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 26 Jun 2018
Address: Kecamatan Tanah Abang, Jakarta, Indonesia
Address used since 16 Oct 2017
Alvin Chin Yeow Tan - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 16 Oct 2017
Address: #11-96, Singapore, 120333 New Zealand
Address used since 15 Apr 2016
Jean-paul Max Alain Binot - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 15 Apr 2016
Address: Singapore, 456582 Singapore
Address used since 05 Aug 2015
Catherine Alfreda Caradus - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 13 Aug 2015
Address: Killara, 2071 Australia
Address used since 03 Dec 2014
Scott David Maclean - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 03 Dec 2014
Address: #15-04 St Regis Residences, Singapore, 247912 Singapore
Address used since 23 Aug 2012
Neil Emerson - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 29 Oct 2013
Address: #08-01 The Grange, Singapore, 249633 Singapore
Address used since 19 Jul 2012
John Wilson Hart - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 06 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2002
Wai Bun Wong - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 19 Jul 2012
Address: Jalan Off, Tanjung Purun, 87007 Labuan F.t., Malaysia,
Address used since 29 Apr 2005
Frederik Ernest Van Tuyll Van Serooskerken - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 19 Jul 2012
Address: 2 Shiu Fai Terrace, Hong Kong,
Address used since 30 Mar 2007
Frederique Schillern - Director (Inactive)
Appointment date: 13 Apr 2003
Termination date: 31 Dec 2007
Address: Discovery Bay, Lantau, N.t, Hong Kong,
Address used since 05 May 2006
Kelvin Boyd - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 11 Jun 2004
Address: Brighton, Victoria 3186, Australia,
Address used since 01 Sep 1999
Kenneth Grey Whitney - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 28 Jul 2003
Address: Orakei, Auckland,
Address used since 08 Jul 1999
William Andrew Ahern - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 27 Nov 2002
Address: Hong Kong,
Address used since 21 Feb 2002
Frederique Schillern - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 21 Feb 2002
Address: 19-21 Consort Rise, Pokfulam, Hong Kong,
Address used since 08 Jul 1999
Tim Hei Kan - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 21 Feb 2002
Address: Tai Tong Rd, New Territories, Hong Kong,
Address used since 08 Jul 1999
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street