Tm & Tm Trustees Limited, a registered company, was registered on 17 Sep 2003. 9429035772675 is the NZBN it was issued. The company has been managed by 4 directors: Uwe Balzat - an active director whose contract began on 25 Mar 2011,
Thomas Michael Balzat - an inactive director whose contract began on 17 Sep 2003 and was terminated on 25 Mar 2011,
David Christian Osbourne - an inactive director whose contract began on 17 Sep 2003 and was terminated on 12 Jul 2004,
Uwe Balzat - an inactive director whose contract began on 17 Sep 2003 and was terminated on 19 Dec 2003.
Past names for the company, as we found at BizDb, included: from 17 Sep 2003 to 25 Mar 2011 they were called Tt Engineering Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Boma Trustees Limited Shareholder NZBN: 9429037121914 |
Albany Auckland |
17 Sep 2003 - |
Ultimate Holding Company
Uwe Balzat - Director
Appointment date: 25 Mar 2011
Address: Rd 2 Albany, Auckland, 0792 New Zealand
Address used since 25 Mar 2011
Thomas Michael Balzat - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 25 Mar 2011
Address: Snells Beach, New Zealand,
Address used since 17 Sep 2003
David Christian Osbourne - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 12 Jul 2004
Address: Kaukapakapa Rd3,
Address used since 17 Sep 2003
Uwe Balzat - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 19 Dec 2003
Address: Albany, Auckland,
Address used since 17 Sep 2003
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
Xl Nz Holdings Limited
Suite D, 1 Cebel Place