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Tcr Holdings Limited

Type: NZ Limited Company (Ltd)
9429032851632
NZBN
2108341
Company Number
Registered
Company Status
Current address
232 Weston Road
Mairehau
Christchurch 8052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Oct 2012
232 Weston Road
Mairehau
Christchurch 8052
New Zealand
Physical & service & registered address used since 17 Oct 2012
4 Storr Close
Halswell
Christchurch 8025
New Zealand
Records address used since 05 Oct 2023

Tcr Holdings Limited, a registered company, was started on 07 Apr 2008. 9429032851632 is the NZBN it was issued. This company has been run by 2 directors: Keith Raymond Williams - an active director whose contract started on 12 Aug 2009,
Martin John Cookson - an inactive director whose contract started on 07 Apr 2008 and was terminated on 03 Nov 2023.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Storr Close, Mairehau, Christchurch, 8052 (types include: registered, service).
Tcr Holdings Limited had been using 90A Bridle Path Road, Healthcote Valley, Christchurch as their physical address up to 17 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 Storr Close, Mairehau, Christchurch, 8052 New Zealand

Registered & service address used from 13 Oct 2023

Previous address

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

Physical & registered 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: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Williams, Keith Raymond Greymouth
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cookson, Martin Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Keith Greymouth
Greymouth
7805
New Zealand
Directors

Keith Raymond Williams - Director

Appointment date: 12 Aug 2009

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 26 Nov 2018

Address: Quarry Bay, Hong Kong, Hong Kong SAR China

Address used since 31 Mar 2016


Martin John 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

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