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Tcr Holdings Operations Limited

Type: NZ Limited Company (Ltd)
9429032828535
NZBN
2112723
Company Number
Registered
Company Status
Current address
232 Weston Road
Mairehau
Christchurch 8052
New Zealand
Records & other (Address For Share Register) & shareregister address used since 09 Oct 2012
232 Weston Road
Mairehau
Christchurch 8052
New Zealand
Registered & physical & service address used since 17 Oct 2012
4 Storr Close
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 13 Oct 2023

Tcr Holdings Operations Limited was started on 07 Apr 2008 and issued a New Zealand Business Number of 9429032828535. The registered LTD company has been supervised by 3 directors: Keith Raymond Williams - an active director whose contract started on 03 Nov 2023,
Martin Cookson - an inactive director whose contract started on 07 Apr 2008 and was terminated on 03 Nov 2023,
Keith Williams - an inactive director whose contract started on 12 Aug 2009 and was terminated on 24 May 2010.
According to our data (last updated on 26 Mar 2024), the company registered 1 address: 4 Storr Close, Halswell, Christchurch, 8025 (category: registered, service).
Up to 17 Oct 2012, Tcr Holdings Operations Limited had been using 90A Bridle Path Road, Healthcote Valley, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cookson, Martin (an individual) located at Halswell, Christchurch postcode 8025.

Addresses

Previous address

Address #1: 90a Bridle Path Road, Healthcote Valley, Christchurch New Zealand

Registered & physical address used from 07 Apr 2008 to 17 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cookson, Martin Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tcr Holdings Limited
Individual Cookson, Martin St Albans
Other Null - Tcr Holdings Limited
Directors

Keith Raymond Williams - Director

Appointment date: 03 Nov 2023

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 03 Nov 2023


Martin Cookson - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 03 Nov 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Oct 2023

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 02 Apr 2020

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 31 Mar 2016


Keith Williams - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 24 May 2010

Address: Quarry Bay, Hong Kong,

Address used since 12 Aug 2009

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