Tcs (nz) Limited

Tcs (Nz) Limited, a registered company, was incorporated on 11 Aug 1988. 9429039427663 is the business number it was issued. This company has been run by 4 directors: Peter Chanel Tait - an active director whose contract began on 31 May 1991,
Jane Alexandra Tait - an active director whose contract began on 21 May 2015,
Patrick Boyle - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Aug 2019,
Pamela Joyce Tait - an inactive director whose contract began on 31 May 1991 and was terminated on 22 Dec 1998.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Tcs (Nz) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 05 Jun 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Apr 1996 to 03 Dec 2004 they were named Tait Control Systems Limited, from 11 Aug 1988 to 26 Apr 1996 they were named P C Tait Controls Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 22 Jun 2018 to 05 Jun 2019

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 26 Jun 2012 to 22 Jun 2018

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 26 Jun 2012 to 26 Jun 2018

Address #4: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered & physical address used from 25 Jun 2010 to 26 Jun 2012

Address #5: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical address used from 05 Aug 2004 to 25 Jun 2010

Address #6: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 05 Aug 2004 to 25 Jun 2010

Address #7: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton

Registered address used from 25 Jun 2002 to 05 Aug 2004

Address #8: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton

Physical address used from 25 Jun 2002 to 05 Aug 2004

Address #9: 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton

Registered address used from 21 Jul 1997 to 25 Jun 2002

Address #10: Spicer & Oppenheim, 1st Floor, Hugh, Monkton Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton

Physical address used from 21 Jul 1997 to 25 Jun 2002

Address #11: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Physical address used from 21 Jul 1997 to 21 Jul 1997

Address #12: Cnr Norton Rd & Commerce St, Hamilton

Registered address used from 02 Aug 1996 to 21 Jul 1997

Address #13: Cnr Norton Road & Commerce Street, Hamilton

Physical address used from 02 Aug 1996 to 21 Jul 1997

Address #14: 4th Floor,, Tranzequity House,, Cnr Princes & Harwood Street,, Hamilton.

Registered address used from 20 Feb 1992 to 02 Aug 1996

Previous Shareholders

Peter Chanel Tait - Director

Appointment date: 31 May 1991

Jane Alexandra Tait - Director

Appointment date: 21 May 2015

Patrick Boyle - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Aug 2019

Pamela Joyce Tait - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 22 Dec 1998