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Tmf Liverpool Limited

Type: NZ Limited Company (Ltd)
9429042163893
NZBN
5881028
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Jun 2020

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).

Addresses

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

Contact info
64 9 3773660
17 Jun 2020 Phone
zeljka@manson.co.nz
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ted Manson Foundation Limited
Shareholder NZBN: 9429046289766
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ted Manson Charitable Trust
Company Number: 2610930
Directors

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

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