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Tmf Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037611668
NZBN
954816
Company Number
Registered
Company Status
Current address
Level 2, Petherick Tower
38-42 Waring Taylor St
Wellington New Zealand
Physical & service address used since 26 Apr 1999
Level 2, Petherick Tower
38-42 Waring Taylor St
Wellington New Zealand
Registered address used since 13 Apr 2000
P O Box 5003
Lambton Quay
Wellington 6145
New Zealand
Postal address used since 12 Jun 2019

Tmf Trustee Services Limited, a registered company, was launched on 26 Apr 1999. 9429037611668 is the business number it was issued. This company has been supervised by 12 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 26 Apr 1999 and was terminated on 31 Mar 2023,
David Edward Murphy - an inactive director whose contract started on 21 Jun 2000 and was terminated on 01 Jul 2022.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 5003, Lambton Quay, Wellington, 6145 (type: postal, office).
Tmf Trustee Services Limited had been using Tripe Matthews & Feist, Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington as their registered address until 13 Apr 2000.
A single entity owns all company shares (exactly 6 shares) - Tmf Lawyers Limited - located at 6145, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: Level 2, Petherick Tower, 38-42 Waring Taylor St, Wellington, 6011 New Zealand

Office & delivery address used from 12 Jun 2019

Principal place of activity

Level 2, Petherick Tower, 38-42 Waring Taylor St, Wellington, 6011 New Zealand


Previous address

Address #1: Tripe Matthews & Feist, Level 2, Petherick Tower, 38 - 42 Waring Taylor St, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 4 4941599
12 Jun 2019 Phone
mark@tmf.co.nz
12 Jun 2019 Email
accounts@tmf.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: June

Annual return last filed: 01 Jun 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
Director Metcalf, Robert Francis Waiwhetu
Lower Hutt
5010
New Zealand
Director Cousins, Maritsa Woodridge
Wellington
6037
New Zealand
Director Maskell, Julius James Johnsonville
Wellington
6037
New Zealand
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
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
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Roche, Beverley Eileen Brooklyn
Wellington
6021
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Batt, Christine Dorothea Karori
Wellington
6012
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Murphy, David Edward Kaiwharawhara
Wellington
6035
New Zealand
Individual Mcmenamin, Peter Gerald Mt Victoria
Wellington
Individual Stringfellow, Kathleen Anne Wadestown
Wellington
Individual Dewar, Rachael Ann Karori
Wellington
Individual Mcmenamin, Peter Gerald Mt Victoria
Wellington
Individual Feist, Russell Talbot The Terrace
Wellington

New Zealand
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: 26 Apr 1999

Termination date: 31 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 31 Aug 2016


David Edward Murphy - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 01 Jul 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Jan 2012


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: 26 Apr 1999

Termination date: 31 Mar 2016

Address: Te Aro, Wellington 6011, New Zealand

Address used since 14 May 2007


Russell Talbot Feist - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 16 Apr 2012

Address: Wellington,

Address used since 19 Jun 2003


Rachael Ann Dewar - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 31 Mar 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Apr 2009


Richard Morris Shepherd Allen - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 31 Mar 2010

Address: Northland, Wellington, 6012 New Zealand

Address used since 29 Apr 2009


Kathleen Anne Stringfellow - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 30 Mar 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 26 Apr 1999


Alison Jane Douglass - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 21 May 2002

Address: Wadestown, Wellington,

Address used since 26 Apr 1999

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