Tercol Properties Limited, a registered company, was registered on 22 Jul 2005. 9429034649510 is the NZ business identifier it was issued. This company has been managed by 1 director, named Colin Keith Fagg - an active director whose contract began on 22 Jul 2005.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical).
Tercol Properties Limited had been using 26 Duke Street, Cambridge as their physical address up until 16 Jul 2020.
A total of 500 shares are issued to 3 shareholders (2 groups). The first group consists of 495 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (1 per cent).
Previous addresses
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 24 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 25 Sep 2017 to 24 Apr 2018
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Oct 2006 to 25 Sep 2017
Address: Fisher Heaslip Ltd, Chartered Accountants, 26 Duke Street, Cambridge
Physical & registered address used from 22 Jul 2005 to 05 Oct 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Entity (NZ Limited Company) | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 |
Cambridge Cambridge 3434 New Zealand |
24 Sep 2008 - |
| Individual | Fagg, Colin Keith |
Riverlea Hamilton 3216 New Zealand |
22 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Fagg, Colin Keith |
Riverlea Hamilton 3216 New Zealand |
22 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 New Zealand |
22 Jul 2005 - 23 Mar 2023 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
22 Jul 2005 - 04 May 2015 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
22 Jul 2005 - 04 May 2015 |
Colin Keith Fagg - Director
Appointment date: 22 Jul 2005
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 28 Sep 2006
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