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Tmf Trustee Services (creo) Limited

Type: NZ Limited Company (Ltd)
9429031457996
NZBN
3029540
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
38-42 Waring Taylor Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Oct 2014
Po Box 5003
Wellington 6140
New Zealand
Postal address used since 18 Oct 2019
Floor 2 Petherick Towers, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 18 Oct 2019

Tmf Trustee Services (Creo) Limited was registered on 15 Jul 2010 and issued an NZ business identifier of 9429031457996. The registered LTD company has been supervised by 7 directors: Julius James Maskell - an active director whose contract started on 01 Apr 2016,
Robert Francis Metcalf - an active director whose contract started on 01 Jul 2022,
Maritsa Cousins - an active director whose contract started on 01 Jul 2022,
Beverley Eileen Roche - an inactive director whose contract started on 15 Jul 2010 and was terminated on 31 Mar 2023,
David Edward Murphy - an inactive director whose contract started on 15 Jul 2010 and was terminated on 14 Jul 2022.
As stated in BizDb's data (last updated on 02 Mar 2024), the company filed 1 address: Po Box 5003, Wellington, 6140 (types include: postal, office).
Up to 30 Oct 2014, Tmf Trustee Services (Creo) Limited had been using 38-42 Waring Taylor Street, Wellington as their registered address.
A total of 4 shares are issued to 1 group (1 sole shareholder). When considering the first group, 4 shares are held by 1 entity, namely:
Tmf Lawyers Limited (an entity) located at Wellington Central, Wellington postcode 6011. Tmf Trustee Services (Creo) Limited was classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Addresses

Principal place of activity

Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 38-42 Waring Taylor Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jul 2010 to 30 Oct 2014

Contact info
64 4 4941599
18 Oct 2019 Phone
accounts@tmf.co.nz
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Entity (NZ Limited Company) Tmf Lawyers Limited
Shareholder NZBN: 9429051109387
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Batt, Christine Dorothea Karori
Wellington
6012
New Zealand
Individual Feist, Russell Talbot Wellington
6011
New Zealand
Director Peter Gerald Mcmenamin Wellington
6011
New Zealand
Individual Mcmenamin, Peter Gerald Wellington
6011
New Zealand
Directors

Julius James Maskell - Director

Appointment date: 01 Apr 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Apr 2016


Robert Francis Metcalf - Director

Appointment date: 01 Jul 2022

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Jul 2022


Maritsa Cousins - Director

Appointment date: 01 Jul 2022

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 01 Jul 2022


Beverley Eileen Roche - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 31 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 31 Oct 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Jul 2015


David Edward Murphy - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 14 Jul 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 05 Oct 2011


Christine Dorothea Batt - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 31 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Oct 2011


Peter Gerald Mcmenamin - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 31 Mar 2016

Address: Wellington, 6011 New Zealand

Address used since 15 Jul 2010

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