General information

Tmx Limited

Type: NZ Limited Company (Ltd)
9429042059127
New Zealand Business Number
5843512
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

Tmx Limited (issued an NZ business identifier of 9429042059127) was registered on 09 Nov 2015. 3 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 15 Jan 2020. Tmx Limited used more names, namely: Tmi Limited from 26 Aug 2020 to 05 Nov 2020, Gofa Limited (07 Nov 2015 to 26 Aug 2020). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Plan B Financial Services Limited (an entity) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Tony Mounce Mortgages Limited (an entity) - located at Addington, Christchurch. "Financial asset broking service" (business classification K641120) is the category the Australian Bureau of Statistics issued Tmx Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
335 Lincoln Road, Addington, Christchurch, 8024 Other (Address For Share Register) 09 Nov 2015
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Jan 2020
Directors
Name and Address Role Period
Philippa Raymond Mccabe
Yaldhurst, Christchurch, 8042
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Travis Maxwell Roche Hamilton
Huntsbury, Christchurch, 8022
Address used since 12 Nov 2020
Director 12 Nov 2020 - current
Antony Guy Nelson
Wanaka, Wanaka, 9305
Address used since 12 Nov 2020
Director 12 Nov 2020 - current
Anthony Trevor Mounce
Yaldhurst, Christchurch, 8042
Address used since 09 Nov 2015
Director 09 Nov 2015 - 12 Nov 2020
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 09 Nov 2015 - 15 Jan 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Plan B Financial Services Limited
Shareholder NZBN: 9429041332788
Entity (NZ Limited Company)
Huntsbury
Christchurch
8022
15 Feb 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Tony Mounce Mortgages Limited
Shareholder NZBN: 9429031927789
Entity (NZ Limited Company)
Addington
Christchurch
8024
15 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Travis Maxwell Roche
Director
Huntsbury
Christchurch
8022
12 Feb 2021 - 15 Feb 2021
Mounce, Anthony Trevor
Individual
Yaldhurst
Christchurch
8042
09 Nov 2015 - 15 Feb 2021
Mccabe, Philippa Raymond
Director
Yaldhurst
Christchurch
8042
09 Nov 2015 - 15 Feb 2021
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Similar companies
First Business Finance Limited
Unit 14, 7 Seven Mile Drive
Oldco Holdings Limited
1/60 Cashel St
Burrows Geotest Limited
452 Robinsons Road
Commix Group Limited
23 Apu Crescent
Msl Capital Markets Limited
5 Fancourt Street
Kiwi Personal Loans Limited
Level 2, 86 Victoria Street