T C H Holdings Limited
Type: NZ Limited Company (Ltd)T C H Holdings Limited (issued an NZ business number of 9429033037455) was launched on 14 Nov 2007. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 06 May 2019. 3094872 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1423641 shares (46 per cent of shares), namely:
Hanham Holdings Limited (an entity) located at Chartered Accountants, 18 Maniapoto Street, Otorohanga 3900. When considering the second group, a total of 3 shareholders hold 16.16 per cent of all shares (500000 shares); it includes
Hamilton, Trevor James (an individual) - located at Rd 3, Rotorua,
Eden, James Gregory (an individual) - located at Rd 1, New Plymouth,
Hamilton, Harriet Mechelina (an individual) - located at Rd 3, Rotorua. Next there is the next group of shareholders, share allotment (1171231 shares, 37.84%) belongs to 3 entities, namely:
Hamilton, Chantel Roseanne, located at Rd 3, Rotorua (a director),
Kerr, Layne Robert, located at Rd 3, Rotorua (an individual),
Hanham, Tony Mark, located at Rd 3, Rotorua (a director). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Mark Hanham
Rd 3, Rotorua, 3073
Address used since 30 Apr 2013 |
Director | 14 Nov 2007 - current |
|
Chantel Roseanne Hamilton
Rd 3, Rotorua, 3073
Address used since 30 Apr 2013 |
Director | 14 Nov 2007 - current |
|
Greg Eden
Rd 1, New Plymouth, 4371
Address used since 01 Apr 2013 |
Director | 28 Oct 2011 - 13 Feb 2023 |
|
Trevor James Hamilton
Rd 3, Rotorua, 3073
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 13 Feb 2023 |
|
James Lockhart
Rd9, Feilding, 4779
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 03 Jul 2015 |
|
Trevor James Hamilton
Rd 3, Rotorua, 3073
Address used since 12 May 2010 |
Director | 14 Nov 2007 - 28 Oct 2011 |
|
Harriet Mechelina Hamilton
Rd 3, Rotorua, 3073
Address used since 12 May 2010 |
Director | 14 Nov 2007 - 28 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 27 Jun 2012 - 06 May 2019 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered | 23 Dec 2010 - 27 Jun 2012 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 14 Nov 2007 - 23 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanham Holdings Limited Shareholder NZBN: 9429032856569 Entity (NZ Limited Company) |
Chartered Accountants 18 Maniapoto Street, Otorohanga 3900 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Trevor James Individual |
Rd 3 Rotorua 3073 |
14 Nov 2007 - current |
|
Eden, James Gregory Individual |
Rd 1 New Plymouth 4371 |
14 Nov 2007 - current |
|
Hamilton, Harriet Mechelina Individual |
Rd 3 Rotorua 3073 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Chantel Roseanne Director |
Rd 3 Rotorua 3073 |
12 Aug 2015 - current |
|
Kerr, Layne Robert Individual |
Rd 3 Rotorua 3073 |
12 Aug 2015 - current |
|
Hanham, Tony Mark Director |
Rd 3 Rotorua 3073 |
12 Aug 2015 - current |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |