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Tmf Trustee Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429032388312
NZBN
2210650
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
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
Floor 2 Petherick Towers, 38 Waring Taylor Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Oct 2019

Tmf Trustee Services (2009) Limited, a registered company, was started on 16 Feb 2009. 9429032388312 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 11 directors: Julius James Maskell - an active director whose contract started on 01 Apr 2016,
Maritsa Cousins - an active director whose contract started on 01 Jul 2022,
Robert Francis Metcalf - an active director whose contract started on 01 Jul 2022,
Beverley Eileen Roche - an inactive director whose contract started on 16 Feb 2009 and was terminated on 31 Mar 2023,
David Edward Murphy - an inactive director whose contract started on 16 Feb 2009 and was terminated on 14 Jul 2022.
Last updated on 13 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (physical address),
Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (registered address),
Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (service address),
Po Box 5003, Wellington, 6140 (postal address) among others.
Tmf Trustee Services (2009) Limited had been using Level 2,, Petherick Tower, 38-42 Waring Taylor Street, Wellington as their registered address up until 29 Oct 2019.
One entity controls all company shares (exactly 7 shares) - Tmf Lawyers Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

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


Previous addresses

Address #1: Level 2,, Petherick Tower, 38-42 Waring Taylor Street, Wellington New Zealand

Registered address used from 16 Feb 2009 to 29 Oct 2019

Address #2: Level 2, Petherick Tower, 38-42 Waring Taylor Street, Wellington New Zealand

Physical address used from 16 Feb 2009 to 29 Oct 2019

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: 7

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: 7
Entity (NZ Limited Company) Tmf Lawyers Limited
Shareholder NZBN: 9429051109387
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batt, Christine Dorothea Karori
Wellington
6012
New Zealand
Individual Mcmenamin, Peter Gerald Wellington
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
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
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 Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Dewar, Rachael Ann Wellington
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Stringfellow, Kathleen Anne Wellington
Individual Allen, Richard Morris Shepherd Northland
Wellington
Individual Feist, Russell Talbot Waikanae
Director Christine Dorothea Batt Karori
Wellington
6012
New Zealand
Director Christine Dorothea Batt Karori
Wellington
6012
New Zealand
Directors

Julius James Maskell - Director

Appointment date: 01 Apr 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Apr 2016


Maritsa Cousins - Director

Appointment date: 01 Jul 2022

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 01 Jul 2022


Robert Francis Metcalf - Director

Appointment date: 01 Jul 2022

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Jul 2022


Beverley Eileen Roche - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 31 Mar 2023

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 14 Nov 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 31 Oct 2018


David Edward Murphy - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 14 Jul 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 14 Oct 2010


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: 16 Feb 2009

Termination date: 31 Mar 2016

Address: Wellington, 6011 New Zealand

Address used since 07 Oct 2015


Russell Talbot Feist - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 16 Apr 2012

Address: Waikanae, 5036 New Zealand

Address used since 16 Feb 2009


Richard Morris Shepherd Allen - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 31 Mar 2010

Address: Northland, Wellington,

Address used since 16 Feb 2009


Kathleen Anne Stringfellow - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 31 Mar 2010

Address: Wellington, 6012 New Zealand

Address used since 16 Feb 2009


Rachael Ann Dewar - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 31 Mar 2010

Address: Wellington, 6012 New Zealand

Address used since 16 Feb 2009

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