General information
Tcr Holdings Operations Limited
Type: NZ Limited Company (Ltd)9429032828535
New Zealand Business Number
2112723
Company Number
Registered
Company Status
Tcr Holdings Operations Limited (issued an NZBN of 9429032828535) was started on 07 Apr 2008. 7 addresess are in use by the company: 4 Storr Close, Halswell, Christchurch, 8025 (type: registered, service). 90A Bridle Path Road, Healthcote Valley, Christchurch had been their registered address, until 17 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cookson, Martin (an individual) located at Halswell, Christchurch postcode 8025. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 232 Weston Road, Mairehau, Christchurch, 8052 | Records & other (Address For Share Register) & shareregister | 09 Oct 2012 |
| 232 Weston Road, Mairehau, Christchurch, 8052 | Registered & physical & service | 17 Oct 2012 |
| 4 Storr Close, Halswell, Christchurch, 8025 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Williams
Greymouth, Greymouth, 7805
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Martin Cookson
Halswell, Christchurch, 8025
Address used since 05 Oct 2023
Mairehau, Christchurch, 8052
Address used since 02 Apr 2020
St Albans, Christchurch, 8052
Address used since 31 Mar 2016 |
Director | 07 Apr 2008 - 03 Nov 2023 |
|
Keith Williams
Quarry Bay, Hong Kong,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 24 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90a Bridle Path Road, Healthcote Valley, Christchurch | Registered & physical | 07 Apr 2008 - 17 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Martin Individual |
Halswell Christchurch 8025 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcr Holdings Limited Other |
12 Aug 2009 - 12 Aug 2009 | |
|
Cookson, Martin Individual |
St Albans |
07 Apr 2008 - 27 Jun 2010 |
|
Null - Tcr Holdings Limited Other |
12 Aug 2009 - 12 Aug 2009 |
Location
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|
Bicknor Holdings Limited 232 Weston Road |
|
Little Brown Kiwi. Co. Limited 232 Weston Road |
|
Tcr Holdings Limited 232 Weston Road |
|
New-kor Exports Limited 232 Weston Road |