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Tmf Waikumete Limited

Type: NZ Limited Company (Ltd)
9429045980589
NZBN
6245451
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 12 Jun 2020

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 24 Aug 2020), 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 "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Feb 2017 to 12 Jun 2020

Contact info
64 37736 60
Phone
zeljka@manson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2020


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

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

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Alter Industries Limited
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