Tmf Waikumete Limited was started on 28 Feb 2017 and issued a business number of 9429045980589. This registered LTD company has been managed by 3 directors: Mac John Manson - an active director whose contract started on 18 Oct 2017,
Edward Colin Manson - an active director whose contract started on 18 Oct 2017,
Glen Joseph Heath - an inactive director whose contract started on 28 Feb 2017 and was terminated on 19 Oct 2017.
As stated in our information (updated on 11 Mar 2024), the company filed 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 12 Jun 2020, Tmf Waikumete Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ted Manson Foundation Limited (an entity) located at Parnell, Auckland postcode 1052. Tmf Waikumete Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
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
Physical & registered address used from 28 Feb 2017 to 12 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 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 Feb 2017 - 17 Oct 2017 |
Mac John Manson - Director
Appointment date: 18 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2017
Edward Colin Manson - Director
Appointment date: 18 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2017
Glen Joseph Heath - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 19 Oct 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Feb 2017
Ted Manson Community Trust
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Ted Manson Charitable Trust
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