Tml Investments Trustee Limited was started on 23 Jul 2012 and issued a New Zealand Business Number of 9429030589261. This registered LTD company has been run by 8 directors: Peter John Bishop - an active director whose contract started on 11 Oct 2021,
Gregory Charles Mason - an active director whose contract started on 11 Oct 2021,
Hayden James Currie - an active director whose contract started on 11 Nov 2024,
Kingsley Clement Smith - an inactive director whose contract started on 11 Oct 2021 and was terminated on 25 Jun 2024,
Andrew James Smith - an inactive director whose contract started on 23 Jul 2012 and was terminated on 11 Oct 2021.
According to our data (updated on 25 May 2025), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Until 25 Sep 2019, Tml Investments Trustee Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 360 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Bishop, Peter John (a director) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 180 shares) and includes
Mason, Gregory Charles - located at Mount Eden, Auckland. Tml Investments Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Nov 2017 to 25 Sep 2019
Address: 53 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 23 Jul 2012 to 27 Nov 2017
Basic Financial info
Total number of Shares: 360
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Director | Bishop, Peter John |
Royal Oak Auckland 1023 New Zealand |
19 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Director | Mason, Gregory Charles |
Mount Eden Auckland 1024 New Zealand |
19 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickmott, Peter Philip |
Windsor Invercargill 9810 New Zealand |
27 Nov 2017 - 19 Oct 2021 |
| Individual | Smith, Kingsley Clement |
Glenwood Timaru 7910 New Zealand |
19 Oct 2021 - 12 Nov 2024 |
| Individual | Simmons, Neville John |
Greenlane Auckland 1051 New Zealand |
23 Jul 2012 - 19 Oct 2021 |
| Individual | Joyce, Warwick Adrian |
Flagstaff Hill South Australia 5159 Australia |
23 Jul 2012 - 27 Nov 2017 |
| Individual | Smith, Andrew James |
Havelock North Havelock North 4130 New Zealand |
23 Jul 2012 - 19 Oct 2021 |
| Director | Warwick Adrian Joyce |
Flagstaff Hill South Australia 5159 Australia |
23 Jul 2012 - 27 Nov 2017 |
Peter John Bishop - Director
Appointment date: 11 Oct 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Oct 2021
Gregory Charles Mason - Director
Appointment date: 11 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2021
Hayden James Currie - Director
Appointment date: 11 Nov 2024
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 11 Nov 2024
Kingsley Clement Smith - Director (Inactive)
Appointment date: 11 Oct 2021
Termination date: 25 Jun 2024
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 11 Oct 2021
Andrew James Smith - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 11 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Sep 2015
Neville John Simmons - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 11 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Jul 2012
Peter Philip Hickmott - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 11 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Nov 2017
Warwick Adrian Joyce - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Nov 2017
ASIC Name: Highgate Industries Wholesale Pty Ltd
Address: Flagstaff Hill, South Australia, 5159 Australia
Address used since 23 Jul 2012
Address: Richmond, Sa, 5033 Australia
Address: Richmond, Sa, 5033 Australia
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street
Archer Trustees Limited
173 Spey Street
Berkshire Trustee Limited
173 Spey Street
Craigieburn Trustee Limited
173 Spey Street
Dunstan Whk Trustees Limited
173 Spey Street
Josat Trustee Limited
101 Don Street
Springhills Trustees Limited
173 Spey Street