General information

Tcr Holdings Limited

Type: NZ Limited Company (Ltd)
9429032851632
New Zealand Business Number
2108341
Company Number
Registered
Company Status

Tcr Holdings Limited (issued an NZBN of 9429032851632) was started on 07 Apr 2008. 8 addresess are currently in use by the company: 4 Storr Close, Mairehau, Christchurch, 8052 (type: registered, service). 90A Bridle Path Road, Healthcote Valley, Christchurch had been their physical address, until 17 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Keith Raymond (a director) located at Greymouth, Greymouth postcode 7805. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cookson, Martin (an individual) - located at Halswell, Christchurch. Our information was updated on 07 Apr 2024.

Current address Type Used since
232 Weston Road, Mairehau, Christchurch, 8052 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Oct 2012
232 Weston Road, Mairehau, Christchurch, 8052 Physical & service & registered 17 Oct 2012
4 Storr Close, Halswell, Christchurch, 8025 Records 05 Oct 2023
4 Storr Close, Mairehau, Christchurch, 8052 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Keith Raymond Williams
Greymouth, Greymouth, 7805
Address used since 26 Nov 2018
Quarry Bay, Hong Kong,
Address used since 31 Mar 2016
Director 12 Aug 2009 - current
Martin John 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
Addresses
Other active addresses
Type Used since
4 Storr Close, Mairehau, Christchurch, 8052 Registered & service 13 Oct 2023
Previous address Type Period
90a Bridle Path Road, Healthcote Valley, Christchurch Physical & registered 07 Apr 2008 - 17 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Keith Raymond
Director
Greymouth
Greymouth
7805
21 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cookson, Martin
Individual
Halswell
Christchurch
8025
07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Williams, Keith
Individual
Greymouth
Greymouth
7805
25 May 2010 - 21 Jun 2021
Location
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