3Tcf Limited, a registered company, was registered on 07 May 2010. 9429031542326 is the NZ business number it was issued. The company has been managed by 5 directors: Linda Shirley Bell - an active director whose contract began on 08 Aug 2019,
William Richard Treuren - an active director whose contract began on 08 Aug 2019,
Allister Richardson - an active director whose contract began on 29 Jun 2020,
Duncan John Hardie - an inactive director whose contract began on 29 Jun 2020 and was terminated on 12 Nov 2021,
Jennifer Margaret Lean - an inactive director whose contract began on 07 May 2010 and was terminated on 21 Jul 2020.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 21 Walmsley Rd, St Heliers, Auckland, 1071 (registered address),
21 Walmsley Rd, St Heliers, Auckland, 1071 (physical address),
21 Walmsley Rd, St Heliers, Auckland, 1071 (service address),
P O Box 17217, Karori, Wellington 6147, 6012 (postal address) among others.
3Tcf Limited had been using 736 Makara Road, Makara Karori, Wellington as their registered address until 02 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34%). Finally we have the 3rd share allocation (33 shares 33%) made up of 1 entity.
Principal place of activity
736 Makara Road, Makara Karori, Wellington, 6012 New Zealand
Previous address
Address #1: 736 Makara Road, Makara Karori, Wellington, 6012 New Zealand
Registered & physical address used from 07 May 2010 to 02 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Bt Trustee Company Limited Shareholder NZBN: 9429036298587 |
Takapuna New Zealand |
08 Aug 2019 - |
Shares Allocation #2 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Bennett Lean Trustee Limited Shareholder NZBN: 9429031469661 |
Tauranga Tauranga 3110 New Zealand |
08 Aug 2019 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Richardson, Allister |
Khandallah Wellington 6035 New Zealand |
15 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lean, Jennifer Margaret |
Makara Karori, Wellington 6012 |
07 May 2010 - 08 Aug 2019 |
Individual | Hardie, Duncan John |
Wellington 6011 New Zealand |
15 Jun 2020 - 08 Dec 2021 |
Linda Shirley Bell - Director
Appointment date: 08 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2019
William Richard Treuren - Director
Appointment date: 08 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2019
Allister Richardson - Director
Appointment date: 29 Jun 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jun 2020
Duncan John Hardie - Director (Inactive)
Appointment date: 29 Jun 2020
Termination date: 12 Nov 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 29 Jun 2020
Jennifer Margaret Lean - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 21 Jul 2020
Address: Makara, Karori, Wellington, 6012 New Zealand
Address used since 27 Apr 2016
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