Tcf Holdings Limited was started on 04 Dec 2001 and issued an NZ business number of 9429036694075. This registered LTD company has been supervised by 2 directors: Cristin Frances Jamieson - an active director whose contract began on 04 Dec 2001,
Trent Marvin Fulcher - an active director whose contract began on 04 Dec 2001.
As stated in our database (updated on 15 Apr 2024), this company uses 1 address: 2 Melrose Road, Island Bay, Wellington, 6023 (category: office, registered).
Until 22 Sep 2014, Tcf Holdings Limited had been using 181 The Esplanade, Petone, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jamieson, Cristin (an individual) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Fulcher, Trent Marvin - located at Island Bay, Wellington. Tcf Holdings Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
2 Melrose Road, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 181 The Esplanade, Petone, Wellington, 5012 New Zealand
Registered & physical address used from 18 Dec 2013 to 22 Sep 2014
Address #2: C/-maria Albertengo Shaw, 3 Bean Place, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Dec 2012 to 18 Dec 2013
Address #3: C/-maria Albertengo Shaw, 49 Price Crescent, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Nov 2011 to 12 Dec 2012
Address #4: C/-maria Albertengo Shaw, 22 Aratonga Road, Apt V, Greenlane, Auckland New Zealand
Registered & physical address used from 10 Nov 2006 to 09 Nov 2011
Address #5: 1 Fancourt Street, Meadowbank, Auckland
Registered & physical address used from 04 Dec 2001 to 10 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jamieson, Cristin |
Island Bay Wellington 6023 New Zealand |
04 Dec 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fulcher, Trent Marvin |
Island Bay Wellington 6023 New Zealand |
04 Dec 2001 - |
Cristin Frances Jamieson - Director
Appointment date: 04 Dec 2001
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Sep 2014
Trent Marvin Fulcher - Director
Appointment date: 04 Dec 2001
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Sep 2014
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