Tcs (Nz) Limited, a registered company, was incorporated on 11 Aug 1988. 9429039427663 is the business number it was issued. This company has been run by 4 directors: Peter Chanel Tait - an active director whose contract began on 31 May 1991,
Jane Alexandra Tait - an active director whose contract began on 21 May 2015,
Patrick Boyle - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Aug 2019,
Pamela Joyce Tait - an inactive director whose contract began on 31 May 1991 and was terminated on 22 Dec 1998.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Tcs (Nz) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 05 Jun 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Apr 1996 to 03 Dec 2004 they were named Tait Control Systems Limited, from 11 Aug 1988 to 26 Apr 1996 they were named P C Tait Controls Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 22 Jun 2018 to 05 Jun 2019
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 26 Jun 2012 to 22 Jun 2018
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 26 Jun 2012 to 26 Jun 2018
Address #4: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Registered & physical address used from 25 Jun 2010 to 26 Jun 2012
Address #5: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical address used from 05 Aug 2004 to 25 Jun 2010
Address #6: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered address used from 05 Aug 2004 to 25 Jun 2010
Address #7: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton
Registered address used from 25 Jun 2002 to 05 Aug 2004
Address #8: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton
Physical address used from 25 Jun 2002 to 05 Aug 2004
Address #9: 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton
Registered address used from 21 Jul 1997 to 25 Jun 2002
Address #10: Spicer & Oppenheim, 1st Floor, Hugh, Monkton Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Physical address used from 21 Jul 1997 to 25 Jun 2002
Address #11: 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address #12: Cnr Norton Rd & Commerce St, Hamilton
Registered address used from 02 Aug 1996 to 21 Jul 1997
Address #13: Cnr Norton Road & Commerce Street, Hamilton
Physical address used from 02 Aug 1996 to 21 Jul 1997
Address #14: 4th Floor,, Tranzequity House,, Cnr Princes & Harwood Street,, Hamilton.
Registered address used from 20 Feb 1992 to 02 Aug 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tait, Jane Alexandra |
Rd 1 Taupiri 3791 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
10 May 2007 - |
Individual | Tait, Peter Chanel (b) |
Rd 1 Taupiri 3791 New Zealand |
11 Aug 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tait, Peter Chanel (a) |
Rd 1 Taupiri 3791 New Zealand |
11 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tait, Jane Alexandra |
Rd 1 Taupiri 3791 New Zealand |
28 Sep 2023 - 28 Sep 2023 |
Individual | Johns, Dennis Mitchell (b) |
R.d.9 Hamilton |
11 Aug 1988 - 27 Jun 2010 |
Individual | Tait, Pamela Joyce (b) |
R.d.9 Hamilton |
11 Aug 1988 - 27 Jun 2010 |
Individual | Tait, Pamela Joyce (a) |
Rd 9 Hamilton |
11 Aug 1988 - 29 Jul 2004 |
Peter Chanel Tait - Director
Appointment date: 31 May 1991
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 18 Mar 2011
Jane Alexandra Tait - Director
Appointment date: 21 May 2015
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 07 Jun 2017
Address: Horsham Downs, Taupiri, 3791 New Zealand
Address used since 21 May 2015
Patrick Boyle - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Aug 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
Pamela Joyce Tait - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 22 Dec 1998
Address: R.d.9, Hamilton,
Address used since 31 May 1991
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