Tcs Leases Limited was registered on 31 Mar 2015 and issued an NZBN of 9429041673799. The registered LTD company has been run by 6 directors: Joanne Adele Inger - an active director whose contract started on 31 Mar 2015,
Greg Ashley Inger - an active director whose contract started on 31 Mar 2015,
Peter Glen Inger - an active director whose contract started on 31 Mar 2015,
Iain Gregory Mclean - an inactive director whose contract started on 31 Mar 2015 and was terminated on 07 May 2020,
Allen Dale Court - an inactive director whose contract started on 31 Mar 2015 and was terminated on 20 Apr 2020.
According to BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Tcs Leases Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622,
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Tcs Leases Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2015 to 19 Dec 2016
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2015 to 07 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Inger, Peter Glen |
Takapuna Auckland 0622 New Zealand |
31 Mar 2015 - |
| Director | Inger, Joanne Adele |
Takapuna Auckland 0622 New Zealand |
31 Mar 2015 - |
| Entity (NZ Limited Company) | Inger Trustee Company Limited Shareholder NZBN: 9429048130264 |
Auckland Central Auckland 1010 New Zealand |
08 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Camella Lamona |
Mahora Hastings 4120 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Individual | Mclean, Iain Gregory |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Individual | Mclean, Rae Julia |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Entity | Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 |
Cnr Lyndon & Railway Roads Hastings 4156 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Entity | Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 |
Takapuna Auckland 0622 New Zealand |
31 Mar 2015 - 06 May 2020 |
| Individual | Udy, Leonard Walter |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Individual | Mclean, Ryan Alexander |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Individual | Mclean, Camella Lamona |
Mahora Hastings 4120 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Entity | Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 |
Takapuna Auckland 0622 New Zealand |
31 Mar 2015 - 06 May 2020 |
| Individual | Avery, John Richard |
Takapuna Auckland 0622 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Individual | Mclean, Ryan Alexander |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2015 - 08 May 2020 |
| Entity | Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 |
Cnr Lyndon & Railway Roads Hastings 4156 New Zealand |
31 Mar 2015 - 08 May 2020 |
Joanne Adele Inger - Director
Appointment date: 31 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Mar 2015
Greg Ashley Inger - Director
Appointment date: 31 Mar 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Mar 2015
Peter Glen Inger - Director
Appointment date: 31 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Mar 2015
Iain Gregory Mclean - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 07 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Mar 2017
Allen Dale Court - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 20 Apr 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 Mar 2015
Craig John Ireland - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Mar 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2015
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