Tcp Holdings Limited
Type: NZ Limited Company (Ltd)Tcp Holdings Limited (issued a New Zealand Business Number of 9429032587784) was incorporated on 12 Sep 2008. 2 addresses are in use by the company: Level 12, Otago House, Corner Princes St & Moray Place, Dunedin, 9016 (type: registered, physical). Level 10, Otago House, Corner Princes Str & Moray Place, Dunedin had been their registered address, until 04 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Barton, Frazer Burnett (an individual) located at Helensburgh, Dunedin postcode 9010,
Barton, Sarah Margaret (an individual) located at Helensburgh, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Soper, Nicolas Howard (an individual) - located at Rd 2, Wanaka,
Soper, Alison (an individual) - located at Rd 2, Wanaka. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Otago House, Corner Princes St & Moray Place, Dunedin, 9016 | Registered & physical & service | 04 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Frazer Burnett Barton
Helensburgh, Dunedin, 9010
Address used since 01 Jan 2013 |
Director | 12 Sep 2008 - current |
|
Nicolas Howard Soper
Rd 2, Wanaka, 9382
Address used since 26 Feb 2021
Mount Creighton, Queenstown, 9371
Address used since 11 Feb 2016 |
Director | 12 Sep 2008 - current |
|
Sarah Margaret Barton
Helensburgh, Dunedin, 9010
Address used since 01 Jan 2013 |
Director | 12 Sep 2008 - current |
|
Alison Soper
Rd 2, Wanaka, 9382
Address used since 26 Feb 2021
Mount Creighton, Queenstown, 9371
Address used since 11 Feb 2016 |
Director | 12 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Otago House, Corner Princes Str & Moray Place, Dunedin | Registered & physical | 12 Sep 2008 - 04 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Frazer Burnett Individual |
Helensburgh Dunedin 9010 |
12 Sep 2008 - current |
|
Barton, Sarah Margaret Individual |
Helensburgh Dunedin 9010 |
12 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soper, Nicolas Howard Individual |
Rd 2 Wanaka 9382 |
12 Sep 2008 - current |
|
Soper, Alison Individual |
Rd 2 Wanaka 9382 |
12 Sep 2008 - current |
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