General information

Tpm Financial Services Limited

Type: NZ Limited Company (Ltd)
9429045864933
New Zealand Business Number
6189268
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Tpm Financial Services Limited (issued an NZ business number of 9429045864933) was launched on 16 Dec 2016. 2 addresses are in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). The Todd Building, L14, 95 Customhouse Quay, Wellington had been their registered address, until 24 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Tpm Financial Services Limited. The Businesscheck information was last updated on 09 Feb 2024.

Current address Type Used since
The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 Service & physical 16 Dec 2016
The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 Registered 24 Nov 2023
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
Name and Address Role Period
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021
Director 20 Aug 2021 - current
Samantha Dilys Barrington Prowse
Khandallah, Wellington, 6035
Address used since 13 Feb 2023
Director 13 Feb 2023 - current
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 16 Dec 2016
Director 16 Dec 2016 - 11 Nov 2022
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 16 Dec 2016
Director 16 Dec 2016 - 22 Mar 2022
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 16 Dec 2016
Director 16 Dec 2016 - 20 Aug 2021
Addresses
Previous address Type Period
The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 Registered 16 Dec 2016 - 24 Nov 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Todd Petroleum Mining Company Limited
Shareholder NZBN: 9429040945767
Entity (NZ Limited Company)
The Todd Building
95 Customhouse Quay, Wellington
6011
16 Dec 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Todd Corporation Limited
Type Ltd
Ultimate Holding Company Number 3491
Country of origin NZ
Location
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