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Tc Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429039974877
NZBN
233584
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Apr 2013
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Apr 2013
30 Duke Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 09 May 2013

Tc Group (Nz) Limited, a registered company, was registered on 16 Feb 1984. 9429039974877 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wayne Maurice Spinley - an active director whose contract started on 13 Oct 2006,
Vincelle Margaret Marvin - an inactive director whose contract started on 20 Feb 1984 and was terminated on 27 Jul 2016,
Robert Wayne Marvin - an inactive director whose contract started on 20 Feb 1984 and was terminated on 26 Jul 2016.
Updated on 26 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 30 Duke Street, Cambridge, 3434 (physical address),
30 Duke Street, Cambridge, 3434 (service address),
30 Duke Street, Cambridge, 3434 (registered address),
30 Duke Street, Cambridge, 3434 (other address) among others.
Tc Group (Nz) Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address up until 09 May 2013.
More names for the company, as we managed to find at BizDb, included: from 16 Feb 1984 to 28 Apr 2020 they were called Town & Country Marketing Co. Limited.
One entity controls all company shares (exactly 6000 shares) - Spinley, Wayne Maurice - located at 3434, Tokoroa, Tokoroa.

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 25 Aug 2006 to 09 May 2013

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 08 Jul 2004 to 25 Aug 2006

Address #3: Shannon Wrigley & Co, 30 Duke St, Cambridge

Registered address used from 07 Sep 2001 to 08 Jul 2004

Address #4: Shannon Wrigley & Co, 30 Duke St, Cambridge

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #5: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 17 Aug 2001 to 07 Sep 2001

Address #6: Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Registered address used from 17 Aug 2001 to 07 Sep 2001

Address #7: 21 Hinemoa Street, Rotorua

Registered address used from 25 Feb 1998 to 17 Aug 2001

Address #8: C/- Iles Casey & Co., Chartered Accountants, 21 Hinemoa Street, Rotorua

Physical address used from 25 Feb 1998 to 17 Aug 2001

Address #9: Kapukapu Road,, R.d 2,, Rotorua

Registered address used from 15 Sep 1995 to 25 Feb 1998

Address #10: Hamurana Road,, R.d 2,, Ngongotaha.

Registered address used from 31 Mar 1994 to 15 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Spinley, Wayne Maurice Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marvin, Robert Wayne Whatatutu
Gisborne

New Zealand
Individual Marvin, Vincelle Margaret Whatatutu
Gisborne

New Zealand
Individual Spinley, Wayne Maurice R D 2
Rotorua 3072

New Zealand
Other Null - Shannon Wrigley & Co Trustees Ltd
Other Shannon Wrigley & Co Trustees Ltd
Directors

Wayne Maurice Spinley - Director

Appointment date: 13 Oct 2006

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 12 Apr 2022

Address: R D 2, Rotorua, 3072 New Zealand

Address used since 19 Apr 2016


Vincelle Margaret Marvin - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 27 Jul 2016

Address: Whatatutu, Gisborne, 4094 New Zealand

Address used since 19 Apr 2016


Robert Wayne Marvin - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 26 Jul 2016

Address: Whatatutu, Gisborne, 4094 New Zealand

Address used since 19 Apr 2016

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