Tmk 1 Limited, a registered company, was launched on 22 Jul 2002. 9429036404391 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been run by 3 directors: Lachlan John Marshall - an active director whose contract began on 22 Jul 2002,
Christopher William Newman O'dell - an inactive director whose contract began on 18 Nov 2003 and was terminated on 01 Nov 2007,
Alexander Darryl Mcconnel - an inactive director whose contract began on 22 Jul 2002 and was terminated on 29 Aug 2007.
Updated on 03 Mar 2024, our data contains detailed information about 1 address: 1/322 Manchester St, Christchurch Central, Christchurch, 8011 (types include: office, registered).
Tmk 1 Limited had been using 213 Lichfield Street, Christchurch Central, Christchurch as their registered address up to 09 Dec 2020.
Past names for this company, as we established at BizDb, included: from 28 Mar 2003 to 22 Jan 2004 they were named Lifetime Management Limited, from 22 Jul 2002 to 28 Mar 2003 they were named National Super & Risk Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 213 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Aug 2019 to 09 Dec 2020
Address #2: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered & physical address used from 30 Apr 2007 to 02 Aug 2019
Address #3: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch
Physical & registered address used from 22 Jul 2002 to 30 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Anna Jean |
Halswell Christchurch 8025 New Zealand |
24 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Marshall, Lachlan John |
Halswell Christchurch 8025 New Zealand |
22 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'dell, Christopher William Newman |
Huntsbury Christchurch |
27 Feb 2004 - 27 Jun 2010 |
| Entity | Tmk Brokers Limited Shareholder NZBN: 9429035718802 Company Number: 1422164 |
27 Feb 2004 - 26 Feb 2016 | |
| Entity | Tmk Brokers Limited Shareholder NZBN: 9429035718802 Company Number: 1422164 |
27 Feb 2004 - 26 Feb 2016 | |
| Individual | Mcconnel, Alexander Darryl |
Spreydon Christchurch |
27 Feb 2004 - 20 Dec 2007 |
Lachlan John Marshall - Director
Appointment date: 22 Jul 2002
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jul 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Nov 2017
Christopher William Newman O'dell - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 01 Nov 2007
Address: Huntsbury, Christchurch,
Address used since 18 Nov 2003
Alexander Darryl Mcconnel - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 29 Aug 2007
Address: Spreydon, Christchurch,
Address used since 13 Nov 2003
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