Tml Limited, a registered company, was launched on 17 Sep 2002. 9429036329755 is the business number it was issued. This company has been supervised by 2 directors: Heni Ngata - an active director whose contract began on 17 Sep 2002,
John Warren - an inactive director whose contract began on 17 Sep 2002 and was terminated on 31 Jul 2020.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Tml Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their registered address until 26 Mar 2012.
A single entity owns all company shares (exactly 100 shares) - Ngata, Heni - located at 0610, Te Atatu Peninsula, Auckland.
Principal place of activity
41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Registered address used from 14 Mar 2007 to 26 Mar 2012
Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical address used from 14 Mar 2007 to 14 Oct 2011
Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 17 Sep 2002 to 14 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ngata, Heni |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, John |
Glen Eden Auckland 0602 New Zealand |
17 Sep 2002 - 30 Jul 2020 |
Heni Ngata - Director
Appointment date: 17 Sep 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Mar 2013
John Warren - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 31 Jul 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 May 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Mar 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2017
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