Tcl Financial Services Limited was started on 16 Dec 2016 and issued a New Zealand Business Number of 9429045864865. The registered LTD company has been run by 5 directors: Neil Alexander Mckay - an active director whose contract started on 20 Aug 2021,
Samantha Dilys Barrington Prowse - an active director whose contract started on 13 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 16 Dec 2016 and was terminated on 11 Nov 2022,
Jonathon Terence Young - an inactive director whose contract started on 16 Dec 2016 and was terminated on 22 Mar 2022,
Nicholas John Olson - an inactive director whose contract started on 16 Dec 2016 and was terminated on 20 Aug 2021.
As stated in our data (last updated on 05 Apr 2024), this company uses 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Tcl Financial Services Limited has been categorised as "Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
16 Dec 2016 - |
Ultimate Holding Company
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Samantha Dilys Barrington Prowse - Director
Appointment date: 13 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 2016
Jonathon Terence Young - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 2016
Nicholas John Olson - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Dec 2016
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