Tmg Trustee Limited, a registered company, was launched on 18 Sep 2012. 9429030511347 is the NZBN it was issued. The company has been run by 8 directors: Anders Christopher Skoe - an active director whose contract began on 26 Jul 2019,
Jeremy Bernard Wade - an active director whose contract began on 22 Sep 2023,
Keely Jill Craig - an inactive director whose contract began on 17 Dec 2021 and was terminated on 22 Sep 2023,
Jeremy Bernard Wade - an inactive director whose contract began on 22 May 2020 and was terminated on 17 Dec 2021,
Caroline Rachael Rawlinson - an inactive director whose contract began on 06 Sep 2016 and was terminated on 22 May 2020.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 2 Market Lane, Wellington, 6011 (category: registered, physical).
Tmg Trustee Limited had been using Level 3, Nzx Centre, 11 Cable Street, Wellington as their physical address up to 27 Aug 2014.
A single entity controls all company shares (exactly 1 share) - Trade Me Limited - located at 6011, 2 Market Lane, Wellington.
Previous address
Address: Level 3, Nzx Centre, 11 Cable Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Sep 2012 to 27 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trade Me Limited Shareholder NZBN: 9429037513696 |
2 Market Lane Wellington 6011 New Zealand |
18 Sep 2012 - |
Ultimate Holding Company
Anders Christopher Skoe - Director
Appointment date: 26 Jul 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 26 Jul 2019
Jeremy Bernard Wade - Director
Appointment date: 22 Sep 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Sep 2023
Keely Jill Craig - Director (Inactive)
Appointment date: 17 Dec 2021
Termination date: 22 Sep 2023
Address: Paremata, Porirua, 5024 New Zealand
Address used since 17 Dec 2021
Jeremy Bernard Wade - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 17 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 May 2020
Caroline Rachael Rawlinson - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 22 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jun 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Sep 2016
Jonathan Keith Macdonald - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 26 Jul 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Dec 2015
Colin James Rohloff - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 06 Sep 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2016
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 12 May 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Nov 2015
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