Tmf Liverpool Limited was started on 28 Jan 2016 and issued an NZ business number of 9429042163893. The registered LTD company has been managed by 2 directors: Edward Colin Manson - an active director whose contract started on 28 Jan 2016,
Mac John Manson - an active director whose contract started on 20 Oct 2017.
According to our database (last updated on 27 Feb 2024), the company registered 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Up until 25 Jun 2020, Tmf Liverpool Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified former names for the company: from 28 Jan 2016 to 28 Feb 2017 they were called Ted Manson Foundation Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ted Manson Foundation Limited (an entity) located at Parnell, Auckland postcode 1052. Tmf Liverpool Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Jan 2016 to 25 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ted Manson Foundation Limited Shareholder NZBN: 9429046289766 |
Parnell Auckland 1052 New Zealand |
17 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ted Manson Charitable Trust Company Number: 2610930 |
28 Jan 2016 - 17 Oct 2017 |
Edward Colin Manson - Director
Appointment date: 28 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2016
Mac John Manson - Director
Appointment date: 20 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2017
Ted Manson Community Trust
72 St Georges Bay Road
Ted Manson Charitable Trust
72 St Georges Bay Road
The Kelliher Charitable Trust
Level 1
Garden To Table Limited
31-33 Ruskin Street
Alter Industries Limited
2/62 St Georges Bay Rd
Gordonhouse Lane Developments Limited
16 Ruskin Street
Cassidy Enterprises Limited
Suite 5264
Ijs Trust Properties Limited
Suite 9, Level 2, Axis Building
M & J Properties (2006) Limited
19 Bradford Street
Oceana Property Investments 2020 Limited
Suite 7036, 17b Farnham Street
Red Plum Trust Limited
15 Garfield St
Rosmerta Holdings Limited
Flat 21, 7 Cleveland Road