General information
Tmk Brokers Limited
Type: NZ Limited Company (Ltd)9429035718802
New Zealand Business Number
1422164
Company Number
Registered
Company Status
Tmk Brokers Limited (New Zealand Business Number 9429035718802) was incorporated on 31 Oct 2003. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). Ashton Wheelans & Hegan Limited, 4Th Floor, 127 Armagh Street, Christchurch had been their registered address, up to 30 Apr 2007. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100 per cent of shares), namely:
Marshall, Lachlan John (an individual) located at Halswell, Christchurch postcode 8025. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical & registered & service | 30 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan John Marshall
Halswell, Christchurch, 8025
Address used since 06 Nov 2024
Merivale, Christchurch, 8014
Address used since 17 Mar 2022
Merivale, Christchurch, 8014
Address used since 09 Nov 2017
Cashmere, Christchurch, 8022
Address used since 01 Apr 2016 |
Director | 31 Oct 2003 - current |
|
Christopher William Newman O'dell
Huntsbury, Christchurch,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 01 Nov 2007 |
|
Alexander Darryl Mcconnel
Spreydon, Christchurch,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 29 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 31 Oct 2003 - 30 Apr 2007 |
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lachlan John Individual |
Halswell Christchurch 8025 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Matthew Stephen Individual |
Huntsbury Christchurch |
17 May 2006 - 17 May 2006 |
|
O'dell, Christopher William Newman Individual |
Huntsbury Christchurch |
31 Oct 2003 - 17 May 2006 |
|
O'dell, Fay Juliet Individual |
Huntsbury Christchurch |
31 Oct 2003 - 17 May 2006 |
|
Sissons, Richard John Individual |
Ilam Christchurch |
31 Oct 2003 - 02 Feb 2006 |
|
O'dell, Christopher William Newman Individual |
Huntsbury Christchurch |
31 Oct 2003 - 17 May 2006 |
|
Mcconnel, Alexander Darryl Individual |
Spreydon Christchurch |
31 Oct 2003 - 27 Jun 2010 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 May 2006 - 17 May 2006 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 Nov 2004 - 17 Nov 2004 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 Nov 2004 - 17 Nov 2004 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 May 2006 - 17 May 2006 |
Location
Companies nearby
 |
Artusi NZ Limited Unit 4, 35 Sir William Pickering Drive |
|
Mrf Brick And Block Limited Unit 4, 35 Sir William Pickering Drive |
|
Heyrick Gu Limited Unit 4, 35 Sir William Pickering Drive |
|
Pg Projects Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Ej Limited Unit 4, 35 Sir William Pickering Drive |
|
Altiora Holdings Limited Unit 4, 35 Sir William Pickering Drive |