Shortcuts

Tcw Limited

Type: NZ Limited Company (Ltd)
9429034066157
NZBN
1826704
Company Number
Registered
Company Status
Current address
24 Rushton Avenue
Otumoetai
Tauranga 3110
New Zealand
Registered & physical address used since 19 May 2015
137 Lochhead Road
Rd 6
Tauranga 3176
New Zealand
Registered & service address used since 05 Jan 2023

Tcw Limited, a registered company, was registered on 11 Jul 2006. 9429034066157 is the NZBN it was issued. This company has been managed by 2 directors: Chrissina Natalie Fotheringhame - an active director whose contract began on 11 Jul 2006,
Todd Murray Ward - an active director whose contract began on 11 Jul 2006.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 137 Lochhead Road, Rd 6, Tauranga, 3176 (category: registered, service).
Tcw Limited had been using 421 Busby Road, Rd 1, Katikati 3177 as their registered address up until 19 May 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: 421 Busby Road, Rd 1, Katikati 3177 New Zealand

Registered & physical address used from 23 Jun 2009 to 19 May 2015

Address #2: 113 Grange Road, Tauranga

Physical address used from 16 Jun 2008 to 23 Jun 2009

Address #3: 113 Grange Road, Otumoetai, Tauranga

Registered address used from 16 Jun 2008 to 23 Jun 2009

Address #4: 202 Edgecumbe Road, Tauranga

Physical & registered address used from 16 Apr 2007 to 16 Jun 2008

Address #5: 33 Bureta Road, Tauranga

Registered & physical address used from 11 Jul 2006 to 16 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Fotheringhame, Chrissina Natalie Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ward, Todd Murray Rd 6
Tauranga
3176
New Zealand
Directors

Chrissina Natalie Fotheringhame - Director

Appointment date: 11 Jul 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 May 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 May 2015


Todd Murray Ward - Director

Appointment date: 11 Jul 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 May 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 May 2015

Nearby companies

Holden Consulting Limited
20 Rushton Avenue

Avisa Services Limited
12 Rushton Avenue

Scholes Inc Limited
8 Pine Avenue

Colab Marketing Limited
8 Pine Avenue

Intech Services Limited
76b Vale Street

Ck Developments (2007) Limited
16 Seaview Road