Tmft Limited, a registered company, was started on 01 Mar 1990. 9429039248046 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is classified. The company has been run by 4 directors: Graeme Raymond Markwick - an active director whose contract began on 15 Apr 1991,
Stephen William Nichols - an inactive director whose contract began on 13 Dec 2002 and was terminated on 30 Sep 2003,
Richard Cameron Drew - an inactive director whose contract began on 15 Apr 1991 and was terminated on 20 Jun 2000,
Guy George Petignat - an inactive director whose contract began on 31 Dec 1996 and was terminated on 06 Oct 1998.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Apartment 23, 47 The Strand, Takapuna, Auckland, 0622 (category: postal, office).
Tmft Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address up to 15 Jul 2020.
More names used by the company, as we identified at BizDb, included: from 21 Sep 1993 to 01 Nov 2005 they were named Hasler New Zealand Limited, from 01 Mar 1990 to 21 Sep 1993 they were named Hasler Business Machines Nz Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Markwick, Geraldine Susan (an individual) located at Takapuna, Auckland postcode 0622,
Markwick, Graeme Raymond (an individual) located at Takapuna, Auckland postcode 0622.
Principal place of activity
Apartment 23, 47 The Strand, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2019 to 15 Jul 2020
Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Feb 2014 to 05 Apr 2019
Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2012 to 18 Feb 2014
Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 06 Aug 2010 to 18 Feb 2014
Address #5: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 06 Aug 2010 to 27 Jul 2012
Address #6: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 04 Jul 2005 to 06 Aug 2010
Address #7: 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 04 Jul 2005
Address #8: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #9: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 04 Jul 2005
Address #10: Level 8, 63 Albert Street, Auckland
Registered address used from 01 Aug 1996 to 03 Aug 1998
Address #11: Luyk & Partners, 52 Broadway, Newmarket, Auckland
Registered address used from 18 Mar 1993 to 01 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Markwick, Geraldine Susan |
Takapuna Auckland 0622 New Zealand |
01 Mar 1990 - |
Individual | Markwick, Graeme Raymond |
Takapuna Auckland 0622 New Zealand |
01 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Software Educational Resources Limited Shareholder NZBN: 9429039207524 Company Number: 474620 |
01 Mar 1990 - 16 Jul 2004 | |
Entity | Software Educational Resources Limited Shareholder NZBN: 9429039207524 Company Number: 474620 |
01 Mar 1990 - 16 Jul 2004 | |
Individual | Avery, John Richard |
Milford Auckland |
01 Mar 1990 - 19 Jul 2007 |
Graeme Raymond Markwick - Director
Appointment date: 15 Apr 1991
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Mar 2015
Stephen William Nichols - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 30 Sep 2003
Address: Takapuna,
Address used since 13 Dec 2002
Richard Cameron Drew - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 20 Jun 2000
Address: R D, Silverdale,
Address used since 15 Apr 1991
Guy George Petignat - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 06 Oct 1998
Address: Putney, Sydney N S W 2112, Australia,
Address used since 31 Dec 1996
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