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 |
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 |
Previous address | Type | Period |
---|---|---|
The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 | Registered | 16 Dec 2016 - 24 Nov 2023 |
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 |
Effective Date | 21 Jul 1991 |
Name | The Todd Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 3491 |
Country of origin | NZ |
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