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Tmf Trustee Services (2005) Limited

Type: NZ Limited Company (Ltd)
9429034788912
NZBN
1629614
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
38 -42 Waring Taylor Street
Wellington New Zealand
Physical & service address used since 23 May 2005
Level 2
Petherick Tower
38 -42 Waring Taylor Street, Wellington New Zealand
Registered address used since 23 May 2005
Po Box 5003
Wellington
Wellington 6140
New Zealand
Postal address used since 20 Apr 2020

Tmf Trustee Services (2005) Limited was started on 23 May 2005 and issued a New Zealand Business Number of 9429034788912. This registered LTD 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 23 May 2005 and was terminated on 31 Mar 2023,
David Edward Murphy - an inactive director whose contract started on 23 May 2005 and was terminated on 01 Jul 2022.
According to BizDb's data (updated on 27 Mar 2024), the company registered 5 addresess: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (office address),
Po Box 5003, Wellington, Wellington, 6140 (postal address),
Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (delivery address),
Level 2, 38 -42 Waring Taylor Street, Wellington (physical address) among others.
A total of 6 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Tmf Lawyers Limited (an entity) located at Wellington Central, Wellington postcode 6011. Tmf Trustee Services (2005) Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Floor 2 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 20 Apr 2020

Principal place of activity

38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Contact info
64 4 4725079
11 Apr 2018 Phone
Inquiry@tmf.co.nz
Email
accounts@tmf.co.nz
07 Apr 2021 Email
accounts@tmf.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.tmf.co.nz
11 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
Entity (NZ Limited Company) Tmf Lawyers Limited
Shareholder NZBN: 9429051109387
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Mcmenamin, Peter Gerald Wellington
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Individual Roche, Beverley Eileen Wellington
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Entity Tmf Lawyers Limited
Shareholder NZBN: 9429051109387
Company Number: 8593469
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
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
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
Individual Roche, Beverley Eileen Wellington
Individual Roche, Beverley Eileen Wellington
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Wellington
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Mcmenamin, Peter Gerald Lower Hutt
Individual Dewar, Rachael Ann Wellington
Individual Feist, Russell Talbot Waikanae

New Zealand
Individual Feist, Russell Talbot Waikanae
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Batt, Christine Dorothea Karori
Wellington
6012
New Zealand
Individual Stringfellow, Kathleen Anne Wellington
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: 23 May 2005

Termination date: 31 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 27 Jun 2016


David Edward Murphy - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 01 Jul 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 28 Apr 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: 23 May 2005

Termination date: 31 Mar 2016

Address: Wellington, New Zealand

Address used since 28 Apr 2008


Russell Talbot Feist - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 16 Apr 2012

Address: Waikanae, 5036 New Zealand

Address used since 23 May 2005


Kathleen Anne Stringfellow - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 31 Mar 2010

Address: Wellington, 6012 New Zealand

Address used since 23 May 2005


Rachael Ann Dewar - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 31 Mar 2010

Address: Wellington, 6012 New Zealand

Address used since 23 May 2005


Richard Morris Shepherd Allen - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 31 Mar 2010

Address: Northland, Wellington,

Address used since 29 Apr 2009

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