Tmf Corporate Services New Zealand Limited, a registered company, was incorporated on 15 Nov 2006. 9429033802602 is the New Zealand Business Number it was issued. The company has been supervised by 15 directors: Patrice Lo Min Chung - an active director whose contract began on 16 Mar 2023,
Vincent Michael Gin - an active director whose contract began on 16 Mar 2023,
Wiebe Wijnia - an active director whose contract began on 28 Aug 2023,
Chin Nan Soh - an inactive director whose contract began on 13 Jan 2020 and was terminated on 16 Mar 2023,
Paolo Alessandro Tavolato - an inactive director whose contract began on 27 Jun 2018 and was terminated on 29 Jul 2022.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Tmf Corporate Services New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address until 12 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2014 to 12 Jun 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2012 to 14 Nov 2014
Address: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 13 Nov 2007 to 02 Jul 2012
Address: Level 22, 188 Quay Street, Auckland
Registered & physical address used from 15 Nov 2006 to 13 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Michael Gin, Vincent |
Sandringham Auckland 1025 New Zealand |
24 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Tmf Asia B. V. | 15 Nov 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Thorman |
Hauraki Auckland 0622 New Zealand |
16 Mar 2012 - 13 Jan 2020 |
| Individual | Thorman, John |
Hauraki Auckland 0622 New Zealand |
16 Mar 2012 - 13 Jan 2020 |
Ultimate Holding Company
Patrice Lo Min Chung - Director
Appointment date: 16 Mar 2023
Address: #01-14 Tree House, Singapore, 679520 Singapore
Address used since 16 Mar 2023
Vincent Michael Gin - Director
Appointment date: 16 Mar 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Wiebe Wijnia - Director
Appointment date: 28 Aug 2023
Address: Duta Nusantara Jalan Sri Hartamas 1, Kuala Lumpur, 50480 Malaysia
Address used since 28 Aug 2023
Chin Nan Soh - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 16 Mar 2023
ASIC Name: Tmf Corporate Services (aust) Pty Limited
Address: 66 Goulburn Street, Sydney, Nsw 2000, Australia
Address: Gordon, Nsw 2072, Australia
Address used since 13 Jan 2020
Address: 201 Elizabeth Street, Sydney, Nsw 2000, Australia
Paolo Alessandro Tavolato - Director (Inactive)
Appointment date: 27 Jun 2018
Termination date: 29 Jul 2022
Address: Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 21 Dec 2020
Address: 22 Belleview Drive, Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 27 Jun 2018
John Thorman - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 13 Jan 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Vinod Kumar Chandra Kumar - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 27 Jun 2018
Address: Kecamatan Tanah Abang, Jakarta, Indonesia
Address used since 16 Oct 2017
Alvin Chin Yeow Tan - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 16 Oct 2017
Address: # 11-96, Singapore, 120333 Singapore
Address used since 15 Apr 2016
Jean-paul Max Alain Binot - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 15 Apr 2016
Address: Singapore, 456582 Singapore
Address used since 19 Aug 2015
Catherine Alfreda Caradus - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 19 Aug 2015
ASIC Name: Tmf Corporate Services (aust) Pty Limited
Address: Killara, 2071 Australia
Address used since 03 Dec 2014
Address: Sydney, 2000 Australia
Scott David Maclean - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 03 Dec 2014
Address: #15-04 St Regis Residence, Singapore, 247912 Singapore
Address used since 29 Jun 2012
Wai Bun Wong - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 29 Jun 2012
Address: Jalan Off Tanjung Purun, Labuan F.t., 87011 Malaysia
Address used since 15 Feb 2012
Maria Christina Van Der Sluijs-plantz - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 12 Mar 2012
Address: 2324na, Leiden, The Netherlands,
Address used since 15 Nov 2006
Clayton Thomas Hebbard - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 08 Feb 2012
Address: Star Crest, 9 Star Street, Hong Kong, Hong Kong SAR China
Address used since 24 Jun 2011
Ingmar Cornelis Franciscus Johannes Booij - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 01 Jun 2011
Address: 15200 Praag, Czech Republic,
Address used since 15 Nov 2006
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street