Tcc Riccarton Limited was registered on 20 May 2016 and issued an NZBN of 9429042350996. This registered LTD company has been run by 2 directors: Rosa Annabel Graham Guthrie - an active director whose contract started on 20 May 2016,
Selina May Hornibrook - an inactive director whose contract started on 20 May 2016 and was terminated on 08 Oct 2019.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: S037 Westfield Riccarton Mall, 129 Riccarton Road, Christchurch, 8041 (type: physical, registered).
Up to 29 Oct 2019, Tcc Riccarton Limited had been using 251 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Rg Investment Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Guthrie, Rosa Annabel Graham - located at 129 Riccarton Road, Riccarton. Tcc Riccarton Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 Apr 2018 to 29 Oct 2019
Address: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 18 Aug 2017 to 11 Apr 2018
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Jul 2016 to 18 Aug 2017
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 May 2016 to 01 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Rg Investment Trustees Limited Shareholder NZBN: 9429042373155 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Guthrie, Rosa Annabel Graham |
129 Riccarton Road Riccarton 8012 New Zealand |
20 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornibrook, Margery June |
12-16 Walton Crescent Abbotsford, Nsw 2046 Australia |
27 May 2016 - 03 Oct 2019 |
Individual | Hornibrook, Margery Jane |
12-16 Walton Crescent Abbotsford, Nsw 2046 Australia |
20 May 2016 - 27 May 2016 |
Individual | Hornibrook, Margery June |
12-16 Walton Crescent Abbotsford, Nsw 2046 Australia |
27 May 2016 - 03 Oct 2019 |
Entity | Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 Company Number: 5895868 |
Albany Auckland 0632 New Zealand |
20 May 2016 - 08 Oct 2019 |
Individual | Hornibrook, Timothy |
St Heliers Auckland 1071 New Zealand |
20 May 2016 - 08 Oct 2019 |
Individual | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
20 May 2016 - 08 Oct 2019 |
Entity | Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 Company Number: 5895868 |
Albany Auckland 0632 New Zealand |
20 May 2016 - 08 Oct 2019 |
Rosa Annabel Graham Guthrie - Director
Appointment date: 20 May 2016
Address: Woollhara, New South Wales, 2025 Australia
Address used since 20 May 2016
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 08 Oct 2019
Selina May Hornibrook - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 08 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2016
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