Tfm Britomart Limited

Tfm Britomart Limited was started on 12 May 2010 and issued an NZ business identifier of 9429031541107. The registered LTD company has been supervised by 5 directors: Paul Graeme Gibbard - an active director whose contract began on 12 May 2010,
Nicholas Allen Mccaw - an active director whose contract began on 12 May 2010,
John Benjamin De Monchy - an inactive director whose contract began on 12 May 2010 and was terminated on 01 Nov 2013,
Dana Alister Johnston - an inactive director whose contract began on 12 May 2010 and was terminated on 23 May 2011,
Gregor William Ferguson - an inactive director whose contract began on 12 May 2010 and was terminated on 31 Mar 2011.
As stated in our data (last updated on 24 Feb 2024), this company registered 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 18 Jan 2019, Tfm Britomart Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their physical address.
BizDb found former names used by this company: from 03 Feb 2015 to 31 Oct 2017 they were named Mexico Britomart Limited, from 28 Jun 2012 to 03 Feb 2015 they were named Tfm 1 Limited and from 13 May 2010 to 28 Jun 2012 they were named Tfm Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tfm Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 14 Apr 2016 to 18 Jan 2019

Address: Level 2, 23 Britomart Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Mar 2014 to 14 Apr 2016

Address: Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2013 to 06 Mar 2014

Address: Level 1, Kiwi Tavern Building, 23 Britomart Place, Auckland, 1010, 1010 New Zealand

Registered address used from 19 Dec 2012 to 12 Dec 2013

Address: Level 1, Kiwi Tavern Building, 3 Britomart Place, Auckland, 1010, 1010 New Zealand

Physical address used from 21 Dec 2011 to 12 Dec 2013

Address: Level 1, Kiwi Tavern Building, 3 Britomart Place, Auckland, 1010, 1010 New Zealand

Registered address used from 13 May 2011 to 19 Dec 2012

Address: Level 2, 20 Customs Street East, Auckland, 1010 New Zealand

Registered address used from 12 May 2010 to 13 May 2011

Address: Level 2, 20 Customs Street East, Auckland, 1010 New Zealand

Physical address used from 12 May 2010 to 21 Dec 2011

Previous Shareholders

Ultimate Holding Company

Paul Graeme Gibbard - Director

Appointment date: 12 May 2010

Nicholas Allen Mccaw - Director

Appointment date: 12 May 2010

John Benjamin De Monchy - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 01 Nov 2013

Dana Alister Johnston - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 23 May 2011

Gregor William Ferguson - Director (Inactive)

Appointment date: 12 May 2010

Termination date: 31 Mar 2011