Tmx Limited was started on 09 Nov 2015 and issued a number of 9429042059127. This registered LTD company has been managed by 4 directors: Philippa Raymond Mccabe - an active director whose contract started on 09 Nov 2015,
Travis Maxwell Roche Hamilton - an active director whose contract started on 12 Nov 2020,
Antony Guy Nelson - an active director whose contract started on 12 Nov 2020,
Anthony Trevor Mounce - an inactive director whose contract started on 09 Nov 2015 and was terminated on 12 Nov 2020.
As stated in BizDb's database (updated on 22 Feb 2024), this company registered 2 addresses: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (service address),
335 Lincoln Road, Addington, Christchurch, 8024 (other address) among others.
Until 15 Jan 2020, Tmx Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified more names used by this company: from 26 Aug 2020 to 05 Nov 2020 they were called Tmi Limited, from 07 Nov 2015 to 26 Aug 2020 they were called Gofa Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Plan B Financial Services Limited (an entity) located at Huntsbury, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Tony Mounce Mortgages Limited - located at Addington, Christchurch. Tmx Limited is categorised as "Financial asset broking service" (business classification K641120).
Previous address
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Nov 2015 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Plan B Financial Services Limited Shareholder NZBN: 9429041332788 |
Huntsbury Christchurch 8022 New Zealand |
15 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Tony Mounce Mortgages Limited Shareholder NZBN: 9429031927789 |
Addington Christchurch 8024 New Zealand |
15 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hamilton, Travis Maxwell Roche |
Huntsbury Christchurch 8022 New Zealand |
12 Feb 2021 - 15 Feb 2021 |
| Individual | Mounce, Anthony Trevor |
Yaldhurst Christchurch 8042 New Zealand |
09 Nov 2015 - 15 Feb 2021 |
| Director | Mccabe, Philippa Raymond |
Yaldhurst Christchurch 8042 New Zealand |
09 Nov 2015 - 15 Feb 2021 |
Philippa Raymond Mccabe - Director
Appointment date: 09 Nov 2015
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 09 Nov 2015
Travis Maxwell Roche Hamilton - Director
Appointment date: 12 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 12 Nov 2020
Antony Guy Nelson - Director
Appointment date: 12 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Nov 2020
Anthony Trevor Mounce - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 12 Nov 2020
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 09 Nov 2015
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