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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Fotheringhame, Chrissina Natalie |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ward, Todd Murray |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2006 - |
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
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