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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Garden City Trustees Limited Shareholder NZBN: 9429037258900 |
Christchurch 8503 New Zealand |
30 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Amalgamated Workers Union New Zealand So | 19 May 1997 - 30 Nov 2016 | |
Other | Null - Amalgamated Workers Union New Zealand So | 19 May 1997 - 30 Nov 2016 |
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
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