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Tmk 1 Limited

Type: NZ Limited Company (Ltd)
9429036404391
NZBN
1226742
Company Number
Registered
Company Status
Current address
213 Lichfield Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered address used since 02 Aug 2019

Tmk 1 Limited, a registered company, was launched on 22 Jul 2002. 9429036404391 is the NZ business identifier it was issued. 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 15 Aug 2020, our data contains detailed information about 1 address: 213 Lichfield Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Tmk 1 Limited had been using 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their physical address up to 02 Aug 2019.
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 single entity controls all company shares (exactly 100 shares) - Lachlan Marshall - located at 8011, Cashmere, Christchurch.

Addresses

Previous addresses

Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Physical & registered address used from 30 Apr 2007 to 02 Aug 2019

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 22 Jul 2002 to 30 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lachlan John Marshall Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher William Newman O'dell Huntsbury
Christchurch
Entity Tmk Brokers Limited
Shareholder NZBN: 9429035718802
Company Number: 1422164
Entity Tmk Brokers Limited
Shareholder NZBN: 9429035718802
Company Number: 1422164
Individual Alexander Darryl Mcconnel Spreydon
Christchurch
Directors

Lachlan John Marshall - Director

Appointment date: 22 Jul 2002

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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