Tml Asset Management Limited was launched on 13 Dec 2001 and issued an NZ business number of 9429036675982. This registered LTD company has been run by 2 directors: Ian Ross Thompson - an active director whose contract started on 13 Dec 2001,
Tania Anne Webb - an active director whose contract started on 08 Oct 2020.
As stated in the BizDb database (updated on 17 Mar 2024), the company registered 2 addresses: 330 Worsleys Road, Cracroft, Christchurch, 8025 (physical address),
330 Worsleys Road, Cracroft, Christchurch, 8025 (service address),
330 Worsleys Road, Cracroft, Christchurch, 8025 (registered address),
Po Box 36307, Merivale, Christchurch, 8146 (postal address) among others.
Up until 12 Oct 2022, Tml Asset Management Limited had been using 8 Durham Street, Rangiora as their registered address.
BizDb identified more names used by the company: from 06 Dec 2002 to 24 May 2010 they were named Tml Group Limited, from 13 Dec 2001 to 06 Dec 2002 they were named Thompson Management Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Chisholm Trustee Services Limited (an entity) located at Cracroft, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Webb, Tania Anne - located at Cracroft, Christchurch.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Thompson, Ian Ross, located at Cracroft, Christchurch (an individual).
Previous address
Address #1: 8 Durham Street, Rangiora New Zealand
Registered & physical address used from 13 Dec 2001 to 12 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Chisholm Trustee Services Limited Shareholder NZBN: 9429036561148 |
Cracroft Christchurch 8025 New Zealand |
26 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Webb, Tania Anne |
Cracroft Christchurch 8025 New Zealand |
08 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Thompson, Ian Ross |
Cracroft Christchurch 8025 New Zealand |
13 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 |
24 Nov 2003 - 12 Dec 2011 | |
| Entity | Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 |
12 Dec 2011 - 26 Nov 2012 | |
| Entity | Chisholm Group Limited Shareholder NZBN: 9429035755968 Company Number: 1404422 |
24 Nov 2003 - 12 Dec 2011 | |
| Entity | Chisholm Shares Limited Shareholder NZBN: 9429035756408 Company Number: 1404239 |
12 Dec 2011 - 26 Nov 2012 |
Ian Ross Thompson - Director
Appointment date: 13 Dec 2001
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 08 Oct 2020
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 03 Oct 2010
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Oct 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Apr 2019
Tania Anne Webb - Director
Appointment date: 08 Oct 2020
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 08 Oct 2020
Alastair Ford Trustee Limited
8 Durham Street
R&c Smith Trustee Limited
8 Durham St
Grayson Trustee Limited
8 Durham Street
Stoney Farm Trustee Limited
8 Durham Street
Mission Downs Holdings Limited
8 Durham Street
Yimeishen Trustee Limited
8 Durham Street