Tmk 1 Limited
Type: NZ Limited Company (Ltd)Tmk 1 Limited (issued a business number of 9429036404391) was registered on 22 Jul 2002. 4 addresses are currently in use by the company: 33 Halswell Road, Hillmorton, Christchurch, 8025 (type: registered, service). 1/322 Manchester St, Christchurch Central, Christchurch had been their registered address, up until 07 Mar 2025. Tmk 1 Limited used more names, namely: Lifetime Management Limited from 28 Mar 2003 to 22 Jan 2004, National Super & Risk Limited (22 Jul 2002 to 28 Mar 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Taylor, Anna Jean (an individual) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Marshall, Lachlan John (an individual) - located at Christchurch Central, Christchurch. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Tmk 1 Limited. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/322 Manchester St, Christchurch Central, Christchurch, 8011 | Physical | 09 Dec 2020 |
| 1/322 Manchester St, Christchurch Central, Christchurch, 8011 | Office | 02 Feb 2023 |
| 33 Halswell Road, Hillmorton, Christchurch, 8025 | Office | 27 Feb 2025 |
| 33 Halswell Road, Hillmorton, Christchurch, 8025 | Registered & service | 07 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan John Marshall
Christchurch Central, Christchurch, 8013
Address used since 27 Feb 2025
Halswell, Christchurch, 8025
Address used since 01 Jul 2022
Merivale, Christchurch, 8014
Address used since 17 Mar 2022
Merivale, Christchurch, 8014
Address used since 28 Feb 2022
Merivale, Christchurch, 8014
Address used since 01 Dec 2020
Cashmere, Christchurch, 8022
Address used since 01 Feb 2016
Merivale, Christchurch, 8014
Address used since 09 Nov 2017 |
Director | 22 Jul 2002 - current |
|
Christopher William Newman O'dell
Huntsbury, Christchurch,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 01 Nov 2007 |
|
Alexander Darryl Mcconnel
Spreydon, Christchurch,
Address used since 13 Nov 2003 |
Director | 22 Jul 2002 - 29 Aug 2007 |
| Type | Used since | |
|---|---|---|
| 33 Halswell Road, Hillmorton, Christchurch, 8025 | Registered & service | 07 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 1/322 Manchester St, Christchurch Central, Christchurch, 8011 | Registered & service | 09 Dec 2020 - 07 Mar 2025 |
| 213 Lichfield Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 02 Aug 2019 - 09 Dec 2020 |
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical | 30 Apr 2007 - 02 Aug 2019 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 22 Jul 2002 - 30 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Anna Jean Individual |
Christchurch Central Christchurch 8013 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lachlan John Individual |
Christchurch Central Christchurch 8013 |
22 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dell, Christopher William Newman Individual |
Huntsbury Christchurch |
27 Feb 2004 - 27 Jun 2010 |
|
Tmk Brokers Limited Shareholder NZBN: 9429035718802 Company Number: 1422164 Entity |
27 Feb 2004 - 26 Feb 2016 | |
|
Tmk Brokers Limited Shareholder NZBN: 9429035718802 Company Number: 1422164 Entity |
27 Feb 2004 - 26 Feb 2016 | |
|
Mcconnel, Alexander Darryl Individual |
Spreydon Christchurch |
27 Feb 2004 - 20 Dec 2007 |
 |
Artusi NZ Limited Unit 4, 35 Sir William Pickering Drive |
|
Mrf Brick And Block Limited Unit 4, 35 Sir William Pickering Drive |
|
Heyrick Gu Limited Unit 4, 35 Sir William Pickering Drive |
|
Pg Projects Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Ej Limited Unit 4, 35 Sir William Pickering Drive |
|
Altiora Holdings Limited Unit 4, 35 Sir William Pickering Drive |
|
Insurance And Investment Services Limited Unit 4, 49 Sir William Pickering Drive |
|
Groom Lake Limited 423 Avonhead Road |
|
Dawson Edwards Limited 9 Henridge Place |
|
Rademakers Financial Services Limited 88 |
|
Bluewolf Trading Limited 290 Clyde Road |
|
Diamond Leaf Limited 10 Cullahill Street |