T M Nominees Limited, a registered company, was launched on 16 Oct 1998. 9429037737634 is the NZ business number it was issued. This company has been run by 17 directors: Paul William Moodie - an active director whose contract started on 16 Oct 1998,
Clinton Richard Miller - an active director whose contract started on 17 Aug 2010,
Jarod Paul Chisholm - an active director whose contract started on 18 Aug 2010,
Philip Ian Marsden Sinclair - an active director whose contract started on 17 Mar 2011,
Shaun Mitchell Mcnamara - an active director whose contract started on 01 Jul 2016.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
T M Nominees Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 31 Jul 2019.
A single entity owns all company shares (exactly 7 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 25 Sep 2013 to 31 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Aug 2010 to 25 Sep 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Aug 2010 to 31 Jul 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 10 Aug 2009 to 04 Aug 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 18 Jul 2007 to 10 Aug 2009
Address: Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin
Physical address used from 15 Jul 2001 to 15 Jul 2001
Address: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Registered & physical address used from 15 Jul 2001 to 18 Jul 2007
Address: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 12 Apr 2000 to 15 Jul 2001
Basic Financial info
Total number of Shares: 7
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
24 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornal, Donald Alexander |
Mosgiel |
16 Oct 1998 - 07 Jul 2004 |
| Individual | Smith, Ross Alexander |
Dunedin |
16 Oct 1998 - 07 Jul 2004 |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
23 Aug 2005 - 24 Jul 2012 | |
| Individual | Mason, Scott Alexander |
Duneidn |
16 Oct 1998 - 07 Jul 2004 |
| Entity | Aquarius Tm Limited Shareholder NZBN: 9429035841302 Company Number: 1368229 |
23 Aug 2005 - 24 Jul 2012 | |
| Individual | Taiaroa, Gary Erskine |
Broad Bay Dunedin |
16 Oct 1998 - 07 Jul 2004 |
| Individual | Moodie, Paul William |
Belleknowes Dunedin |
16 Oct 1998 - 07 Jul 2004 |
| Individual | Taylor, Matthew David |
Dunedin |
16 Oct 1998 - 07 Jul 2004 |
Ultimate Holding Company
Paul William Moodie - Director
Appointment date: 16 Oct 1998
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Jul 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Clinton Richard Miller - Director
Appointment date: 17 Aug 2010
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 07 Dec 2010
Jarod Paul Chisholm - Director
Appointment date: 18 Aug 2010
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 18 Aug 2010
Philip Ian Marsden Sinclair - Director
Appointment date: 17 Mar 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 Mar 2011
Shaun Mitchell Mcnamara - Director
Appointment date: 01 Jul 2016
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jul 2016
Matthew David Taylor - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 30 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Jul 2015
Scott Alexander Mason - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 15 Jul 2015
Tony John Marshall - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 25 Jul 2012
Thomas Ross Alexander - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 18 Aug 2010
Gordon Bowie Scott - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 31 May 2018
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 27 Jul 2010
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 02 Nov 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 27 Jul 2010
Colin William Wollstein - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 21 Dec 2012
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 27 Jul 2010
Ross Alexander Smith - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 31 Jul 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 16 Oct 1998
Donald Alexander Hornal - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 31 Dec 2007
Address: Mosgiel,
Address used since 08 Jul 2003
Gary Erskine Taiaroa - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 01 Jan 2007
Address: Broad Bay, Dunedin,
Address used since 01 Jun 1999
Evan Scott Taylor - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 21 Dec 2001
Address: Waverley, Dunedin,
Address used since 16 Oct 1998
Lindsay Lamont Mclachlan - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 01 Jun 1999
Address: St Clair, Dunedin,
Address used since 16 Oct 1998
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