Tpm Financial Services Limited was registered on 16 Dec 2016 and issued a number of 9429045864933. The registered LTD company has been supervised by 9 directors: Neil Alexander Mckay - an active director whose contract started on 20 Aug 2021,
Mahadevan Bahirathan - an active director whose contract started on 23 Feb 2024,
Mark Stuart Macfarlane - an active director whose contract started on 23 Feb 2024,
Mark Broughton Weenink - an active director whose contract started on 23 Feb 2024,
Evan Welch Davies - an active director whose contract started on 23 Feb 2024.
As stated in BizDb's database (last updated on 29 Apr 2024), this company filed 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up until 24 Nov 2023, Tpm Financial Services Limited had been using The Todd Building, L14, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. Tpm Financial Services Limited is classified as "Financial service nec" (business classification K641915).
Previous address
Address #1: The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 16 Dec 2016 to 24 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 |
The Todd Building 95 Customhouse Quay, Wellington 6011 New Zealand |
16 Dec 2016 - |
Ultimate Holding Company
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Mahadevan Bahirathan - Director
Appointment date: 23 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Feb 2024
Mark Stuart Macfarlane - Director
Appointment date: 23 Feb 2024
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 23 Feb 2024
Mark Broughton Weenink - Director
Appointment date: 23 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2024
Evan Welch Davies - Director
Appointment date: 23 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2024
Samantha Dilys Barrington Prowse - Director (Inactive)
Appointment date: 13 Feb 2023
Termination date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 2016
Jonathon Terence Young - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 2016
Nicholas John Olson - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 2016
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