General information
Tmg Trustee Limited
Type: NZ Limited Company (Ltd)9429030511347
New Zealand Business Number
4014058
Company Number
Registered
Company Status
Tmg Trustee Limited (issued an NZBN of 9429030511347) was started on 18 Sep 2012. 2 addresses are in use by the company: Level 5, 2 Market Lane, Wellington, 6011 (type: registered, physical). Level 3, Nzx Centre, 11 Cable Street, Wellington had been their physical address, up to 27 Aug 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Trade Me Limited (an entity) located at 2 Market Lane, Wellington postcode 6011. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Market Lane, Wellington, 6011 | Registered & physical & service | 27 Aug 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anders Christopher Skoe
Takapuna, Auckland, 0620
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Keely Jill Craig
Paremata, Porirua, 5024
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 22 Sep 2023 |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 May 2020 |
Director | 22 May 2020 - 17 Dec 2021 |
|
Caroline Rachael Rawlinson
Khandallah, Wellington, 6035
Address used since 26 Jun 2017
Oriental Bay, Wellington, 6011
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 22 May 2020 |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 16 Dec 2015 |
Director | 18 Sep 2012 - 26 Jul 2019 |
|
Colin James Rohloff
Mount Victoria, Wellington, 6011
Address used since 13 May 2016 |
Director | 13 May 2016 - 06 Sep 2016 |
|
Jonathan Carl Klouwens
Ponsonby, Auckland, 1011
Address used since 09 Nov 2015 |
Director | 18 Sep 2012 - 12 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical & registered | 18 Sep 2012 - 27 Aug 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Me Limited Shareholder NZBN: 9429037513696 Entity (NZ Limited Company) |
2 Market Lane Wellington 6011 |
18 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Apax Ix Gp Co Limited |
| Type | Guernsey Registered Company |
| Ultimate Holding Company Number | 3590412 |
| Country of origin | GG |
| Address |
1 Glategny Esplanade St Peter Port Guernsey GY1 2HJ |
Location
Companies nearby
 |
Paystation Limited 2 Market Lane |
|
Barford Properties Limited 607/1 Market Lane |
|
Braithwaite Limited 701/1 Market Lane |
|
Bowyer Investments Limited 702/1 Market Lane |
|
Gere Investments Limited Apartment 703, 1 Market Lane |