Tcmd Limited was incorporated on 03 Oct 2012 and issued an NZBN of 9429030511286. This registered LTD company has been run by 2 directors: Charles Christopher Kawana - an active director whose contract began on 03 Oct 2012,
David Hugh Mark Verney - an inactive director whose contract began on 03 Oct 2012 and was terminated on 01 Feb 2013.
According to our information (updated on 08 May 2025), this company filed 1 address: 11A James Drive, Bell Block, New Plymouth, 4312 (types include: registered, service).
Until 02 Jun 2020, Tcmd Limited had been using 228C Heta Road, Merrilands, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Kawana, Charles Christopher (a director) located at Bell Block, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kawana, Tracey Lee - located at Bell Block, New Plymouth. Tcmd Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Address #4: 11a James Drive, Bell Block, New Plymouth, 4312 New Zealand
Registered & service address used from 06 May 2024
Principal place of activity
39 Exeter Street, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 228c Heta Road, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 16 May 2017 to 02 Jun 2020
Address #2: 470 Devon Street, Blagdon, New Plymouth, 4310 New Zealand
Physical address used from 25 Jun 2013 to 16 May 2017
Address #3: 139 Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Physical address used from 03 Oct 2012 to 25 Jun 2013
Address #4: 139 Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Registered address used from 03 Oct 2012 to 16 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Kawana, Charles Christopher |
Bell Block New Plymouth 4312 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kawana, Tracey Lee |
Bell Block New Plymouth 4312 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verney, David Hugh Mark |
New Plymouth New Plymouth 4310 New Zealand |
03 Oct 2012 - 17 Jun 2013 |
| Director | David Hugh Mark Verney |
New Plymouth New Plymouth 4310 New Zealand |
03 Oct 2012 - 17 Jun 2013 |
Charles Christopher Kawana - Director
Appointment date: 03 Oct 2012
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 24 Apr 2024
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 May 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 24 May 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 29 Apr 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
David Hugh Mark Verney - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 01 Feb 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 Oct 2012
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