General information

Tcf Limited

Type: NZ Limited Company (Ltd)
9429038274978
New Zealand Business Number
818050
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tcf Limited (issued an NZ business identifier of 9429038274978) was launched on 29 Jul 1996. 5 addresess are currently in use by the company: 592, New Plymouth, 4130 (type: postal, office). 41 Centennial Drive, New Plymouth had been their registered address, up to 12 Apr 2000. 40 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10 shares (25% of shares), namely:
Ansley, Ellen Jeanette (an individual) located at Marfell, New Plymouth postcode 4310,
Ansley, Robert John (an individual) located at Marfell, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (10 shares); it includes
Feakins, Terence Kevin (an individual) - located at New Plymouth. Next there is the next group of shareholders, share allocation (10 shares, 25%) belongs to 1 entity, namely:
Sonnett Enterprises Limited, located at New Plymouth, New Plymouth (an entity). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Tcf Limited. The Businesscheck information was last updated on 04 Dec 2023.

Current address Type Used since
41 Centennial Drive, New Plymouth Physical & service 08 Aug 1996
41 Centennial Drive, New Plymouth Registered 12 Apr 2000
592, New Plymouth, 4130 Postal 10 Jan 2023
41 Centennial Drive, New Plymouth, 4130 Office & delivery 10 Jan 2023
Contact info
acconts@egmontseafoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Keith David Mawson
New Plymouth, 4310
Address used since 04 Oct 2021
New Plymouth, 4310
Address used since 10 Nov 2015
Director 29 Jul 1996 - current
Barry Edward Govier
Rd 4, New Plymouth, 4374
Address used since 09 Oct 2009
Director 09 Nov 1998 - current
Terence Keith Feakins
New Plymouth, 4310
Address used since 16 Nov 2015
Director 26 Mar 2009 - current
Robert Alan Ansley
New Plymouth, 4310
Address used since 09 Nov 1998
Director 09 Nov 1998 - 29 Mar 2009
Addresses
Other active addresses
Type Used since
41 Centennial Drive, New Plymouth, 4130 Office & delivery 10 Jan 2023
Previous address Type Period
41 Centennial Drive, New Plymouth Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
40
Total number of Shares
October
Annual return filing month
10 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ansley, Ellen Jeanette
Individual
Marfell
New Plymouth
4310
12 Jan 2021 - current
Ansley, Robert John
Individual
Marfell
New Plymouth
4310
12 Jan 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Feakins, Terence Kevin
Individual
New Plymouth
29 Jul 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sonnett Enterprises Limited
Shareholder NZBN: 9429039543103
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
11 Sep 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Govier, Barry Edward
Individual
Rd 4
New Plymouth
29 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Mark Louis
Individual
New Plymouth
04 Aug 2004 - 27 Feb 2020
Lady Marcella Fishing Limited
Shareholder NZBN: 9429040153278
Company Number: 173562
Entity
New Plymouth
29 Jul 1996 - 12 Jan 2021
Fernee, Marilyn Anne
Individual
New Plymouth
04 Aug 2004 - 27 Feb 2020
Lady Marcella Fishing Limited
Shareholder NZBN: 9429040153278
Company Number: 173562
Entity
New Plymouth
29 Jul 1996 - 12 Jan 2021
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity
29 Jul 1996 - 11 Sep 2012
Mawson, Keith David
Individual
New Plymouth
29 Jul 1996 - 04 Aug 2004
Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity
29 Jul 1996 - 11 Sep 2012
Location
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