T C H Holdings Limited

T C H Holdings Limited, a registered company, was registered on 14 Nov 2007. 9429033037455 is the NZ business identifier it was issued. This company has been managed by 7 directors: Tony Mark Hanham - an active director whose contract started on 14 Nov 2007,
Chantel Roseanne Hamilton - an active director whose contract started on 14 Nov 2007,
Greg Eden - an inactive director whose contract started on 28 Oct 2011 and was terminated on 13 Feb 2023,
Trevor James Hamilton - an inactive director whose contract started on 15 Jul 2015 and was terminated on 13 Feb 2023,
James Lockhart - an inactive director whose contract started on 28 Oct 2011 and was terminated on 03 Jul 2015.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
T C H Holdings Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 06 May 2019.
A total of 3094872 shares are issued to 7 shareholders (3 groups). The first group includes 1423641 shares (46 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 500000 shares (16.16 per cent). Lastly the next share allotment (1171231 shares 37.84 per cent) made up of 3 entities.

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 Jun 2012 to 06 May 2019

Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical & registered address used from 23 Dec 2010 to 27 Jun 2012

Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 14 Nov 2007 to 23 Dec 2010

Tony Mark Hanham - Director

Appointment date: 14 Nov 2007

Chantel Roseanne Hamilton - Director

Appointment date: 14 Nov 2007

Greg Eden - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 13 Feb 2023

Trevor James Hamilton - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 13 Feb 2023

James Lockhart - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 03 Jul 2015

Trevor James Hamilton - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 28 Oct 2011

Harriet Mechelina Hamilton - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 28 Oct 2011