General information
Tm & Tm Trustees Limited
Type: NZ Limited Company (Ltd)9429035772675
New Zealand Business Number
1396527
Company Number
Registered
Company Status
Tm & Tm Trustees Limited (issued an NZBN of 9429035772675) was incorporated on 17 Sep 2003. 2 addresses are currently in use by the company: 6 Cebel Place, North Harbour, Albany, Auckland (type: physical, registered). Tm & Tm Trustees Limited used more aliases, namely: Tt Engineering Limited from 17 Sep 2003 to 25 Mar 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Boma Trustees Limited (an entity) located at Albany, Auckland. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, North Harbour, Albany, Auckland | Physical & registered & service | 17 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Balzat
Rd 2 Albany, Auckland, 0792
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Thomas Michael Balzat
Snells Beach, New Zealand,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 25 Mar 2011 |
|
David Christian Osbourne
Kaukapakapa Rd3,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 12 Jul 2004 |
|
Uwe Balzat
Albany, Auckland,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 19 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boma Trustees Limited Shareholder NZBN: 9429037121914 Entity (NZ Limited Company) |
Albany Auckland |
17 Sep 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boma Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080966 |
| Country of origin | NZ |
Location
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Wisdom Investments Limited Unit D, 1 Cebel Place |
|
Systec Pacific Limited Unit D, 1 Cebel Place |
|
Wuyi Company Limited Unit D, 1 Cebal Place |
|
Ps Family Trustees Limited Unit D, 1 Cebel Place |
|
Ah Family Trustees Limited Unit D, 1 Cebel Place |