T M Hazleman Limited, a registered company, was incorporated on 03 Dec 2007. 9429033019741 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Tarsha Marie Hazleman - an active director whose contract started on 03 Dec 2007.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Himalaya Drive, Half Moon Bay, Auckland, 2012 (types include: registered, service).
T M Hazleman Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 06 Oct 2020.
A total of 25000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 24998 shares (99.99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 Oct 2019 to 06 Oct 2020
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 31 Oct 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Mar 2013 to 11 Mar 2014
Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 20 Mar 2012 to 11 Mar 2013
Address #6: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 09 Mar 2011 to 11 Mar 2013
Address #7: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 09 Mar 2011 to 20 Mar 2012
Address #8: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 03 Dec 2007 to 09 Mar 2011
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Individual | Hazleman, Kerry Mervyn |
Half Moon Bay Auckland 2012 New Zealand |
03 Dec 2007 - |
| Individual | Roberts, Jonathan |
Ellerslie Auckland 1051 New Zealand |
13 Oct 2022 - |
| Individual | Hazleman, Tarsha Marie |
Half Moon Bay Auckland 2012 New Zealand |
03 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hazleman, Tarsha Marie |
Half Moon Bay Auckland 2012 New Zealand |
03 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hazleman, Kerry Mervyn |
Half Moon Bay Auckland 2012 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2013 - 13 Oct 2022 |
| Entity | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2013 - 13 Oct 2022 |
| Individual | Darwen, Evan Luke |
Glendowie Auckland New Zealand |
03 Dec 2007 - 25 Jan 2013 |
Tarsha Marie Hazleman - Director
Appointment date: 03 Dec 2007
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Apr 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Apr 2012
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