Tcl Management Limited, a registered company, was registered on 06 Nov 1995. 9429038398827 is the number it was issued. This company has been supervised by 9 directors: Samuel Gordon White - an active director whose contract started on 01 Apr 2011,
Stuart Ross Charlton - an active director whose contract started on 01 Apr 2011,
Wayne Leonard Birchall - an active director whose contract started on 11 Nov 2014,
Michael Brian Tiplady - an inactive director whose contract started on 20 Mar 1996 and was terminated on 16 Nov 2019,
Brian Dorset Wilken New - an inactive director whose contract started on 01 Apr 2011 and was terminated on 17 Feb 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Tcl Management Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 21 May 2019.
Past names for this company, as we found at BizDb, included: from 06 Nov 1995 to 07 Mar 1996 they were named Alamare Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 333 shares (33.3 per cent). Lastly we have the third share allotment (333 shares 33.3 per cent) made up of 2 entities.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2018 to 21 May 2019
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2011 to 14 Mar 2018
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 22 Apr 2010 to 16 Sep 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 11 Jun 2008 to 22 Apr 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 21 May 2007 to 11 Jun 2008
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Jun 2006 to 21 May 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 22 Sep 2003 to 13 Jun 2006
Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 06 Nov 1995 to 22 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Stamford Bridge Trustee Limited Shareholder NZBN: 9429041394649 |
Auckland 1010 New Zealand |
26 Nov 2020 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Playing In The Sea Trustees Limited Shareholder NZBN: 9429032339086 |
Onehunga Auckland 1061 New Zealand |
14 Sep 2011 - |
Individual | Charlton, Robyn |
Rd 3 Warkworth 0983 New Zealand |
28 Mar 2013 - |
Director | Charlton, Stuart Ross |
Rd 3 Warkworth 0983 New Zealand |
14 Sep 2011 - |
Shares Allocation #3 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Ngataringa Trustee Limited Shareholder NZBN: 9429046035608 |
55-65 Shortland Street, Auckland Central Auckland 1141 New Zealand |
04 May 2017 - |
Individual | White, Samuel Gordon |
Devonport Auckland 0624 New Zealand |
16 Mar 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Birchall, Wayne Leonard |
St Heliers Auckland 1071 New Zealand |
15 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tiplady, Michael Brian |
Grey Lynn Auckland 1021 New Zealand |
06 Nov 1995 - 15 Nov 2019 |
Other | Stamford Bridge Trustee Limited |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2015 - 26 Nov 2020 |
Individual | Margison, Graham John |
Torbay Auckland |
14 Apr 2004 - 14 Apr 2004 |
Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
195 Main Highway Ellerslie, Auckland Null New Zealand |
28 Mar 2013 - 15 Nov 2019 |
Individual | Stuhlmann, Ross Richard |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Nov 1995 - 28 Mar 2013 |
Individual | Eaton, Robyn Mae |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Nov 1995 - 28 Mar 2013 |
Individual | Clayton, Dianne Beverley |
Mount Eden Auckland 1024 New Zealand |
06 Nov 1995 - 28 Mar 2013 |
Individual | Eaton, John Duncan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Nov 1995 - 28 Mar 2013 |
Individual | Charlton, Robyn |
Rd 3 Warkworth 0983 New Zealand |
14 Sep 2011 - 28 Mar 2013 |
Individual | Tiplady, Gaye Maree |
Mount Eden Auckland 1024 New Zealand |
06 Nov 1995 - 28 Mar 2013 |
Other | Stamford Bridge Trustee Limited |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2015 - 26 Nov 2020 |
Individual | Bisset, Alistair Philip |
Remuera Auckland |
06 Nov 1995 - 02 Jun 2006 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
16 Mar 2007 - 04 May 2017 | |
Individual | Bisset, John Douglas |
Epsom Auckland |
06 Nov 1995 - 02 Jun 2006 |
Individual | Tiplady, Michael Brian |
Grey Lynn Auckland 1021 New Zealand |
06 Nov 1995 - 15 Nov 2019 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
16 Mar 2007 - 04 May 2017 | |
Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
16 Mar 2007 - 28 Mar 2013 | |
Individual | Stanford, Campbell John |
Torbay Auckland |
14 Apr 2004 - 14 Apr 2004 |
Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
16 Mar 2007 - 28 Mar 2013 | |
Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
195 Main Highway Ellerslie, Auckland Null New Zealand |
28 Mar 2013 - 15 Nov 2019 |
Individual | New, Brian Dorset Wilken |
Lynfield Auckland 1042 New Zealand |
16 Mar 2007 - 04 May 2017 |
Individual | Stanford, Ann Shepley |
Torbay Auckland |
14 Apr 2004 - 14 Apr 2004 |
Samuel Gordon White - Director
Appointment date: 01 Apr 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2011
Stuart Ross Charlton - Director
Appointment date: 01 Apr 2011
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Apr 2011
Wayne Leonard Birchall - Director
Appointment date: 11 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2016
Michael Brian Tiplady - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 16 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2013
Brian Dorset Wilken New - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 17 Feb 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Apr 2011
John Duncan Eaton - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 25 Mar 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Apr 2010
Alistair Philip Bisset - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 31 Mar 2009
Address: Remuera, Auckland,
Address used since 02 Jun 2006
Campbell John Stanford - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 06 Nov 2003
Address: Torbay, Auckland,
Address used since 23 Jun 1999
Peter William Russel - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 20 Mar 1996
Address: Takapuna, Auckland,
Address used since 07 Nov 1995
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street