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Tmf Holdings Limited

Type: NZ Limited Company (Ltd)
9429038092305
NZBN
856006
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 22 Jun 2018
264 Ferry Road
Christchurch 8019
New Zealand
Registered & service address used since 20 Jul 2023

Tmf Holdings Limited, a registered company, was started on 19 May 1997. 9429038092305 is the NZBN it was issued. The company has been supervised by 3 directors: Keith John Yardley - an active director whose contract began on 03 Apr 2019,
Calvin John Fisher - an inactive director whose contract began on 19 May 1997 and was terminated on 03 Apr 2019,
Raymond Thomas Bianchi - an inactive director whose contract began on 24 May 2002 and was terminated on 11 Mar 2008.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 22 Birmingham Drive, Middleton, Christchurch, 8024 (office address),
264 Ferry Road, Christchurch, 8019 (registered address),
264 Ferry Road, Christchurch, 8019 (service address),
Level 2, 83 Victoria Street, Christchurch, 8013 (physical address) among others.
Tmf Holdings Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their registered address up until 22 Jun 2018.
One entity owns all company shares (exactly 10 shares) - Garden City Trustees Limited - located at 8024, Christchurch.

Addresses

Principal place of activity

22 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Dec 2016 to 22 Jun 2018

Address #2: 22 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 25 Jun 2014 to 08 Dec 2016

Address #3: 26 Lismore Street, Christchurch New Zealand

Physical & registered address used from 07 Jul 2008 to 25 Jun 2014

Address #4: 118d Wordsworth Street, Sydenham, Christchurch

Physical & registered address used from 09 Jul 2003 to 07 Jul 2008

Address #5: 60 Montreal Street, Christchurch

Registered address used from 11 Apr 2000 to 09 Jul 2003

Address #6: 60 Montreal Street, Christchurch

Physical address used from 21 May 1997 to 09 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Garden City Trustees Limited
Shareholder NZBN: 9429037258900
Christchurch
8503
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Amalgamated Workers Union New Zealand So
Other Null - Amalgamated Workers Union New Zealand So
Directors

Keith John Yardley - Director

Appointment date: 03 Apr 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Apr 2019


Calvin John Fisher - Director (Inactive)

Appointment date: 19 May 1997

Termination date: 03 Apr 2019

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 17 Jun 2014

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 17 Apr 2018


Raymond Thomas Bianchi - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 11 Mar 2008

Address: Auckland,

Address used since 24 May 2002

Nearby companies

Tuthill Properties Limited
237 Wairakei Road

Level 2 Trustee Services Limited
237 Wairakei Road

Sagai Limited
237 Wairakei Road

Garden City Trustees Limited
237 Wairakei Road

March Cato Developments Limited
237 Wairakei Road

Sushi Dojo Limited
237 Wairakei Road