General information

Tercol Properties Limited

Type: NZ Limited Company (Ltd)
9429034649510
New Zealand Business Number
1666299
Company Number
Registered
Company Status

Tercol Properties Limited (issued a New Zealand Business Number of 9429034649510) was launched on 22 Jul 2005. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their physical address, until 16 Jul 2020. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 495 shares (99% of shares), namely:
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Fagg, Colin Keith (an individual) located at Riverlea, Hamilton 3216. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (5 shares); it includes
Fagg, Colin Keith (an individual) - located at Riverlea, Hamilton 3216. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, 3434 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Colin Keith Fagg
Riverlea, Hamilton, 3216
Address used since 28 Sep 2006
Director 22 Jul 2005 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, 3434 Physical & registered 24 Apr 2018 - 16 Jul 2020
26 Duke Street, Cambridge, 3434 Physical & registered 25 Sep 2017 - 24 Apr 2018
26 Duke Street, Cambridge, 3434 Physical & registered 05 Oct 2006 - 25 Sep 2017
Fisher Heaslip Ltd, Chartered Accountants, 26 Duke Street, Cambridge Physical & registered 22 Jul 2005 - 05 Oct 2006
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Fisher Heaslip Trustee Co Limited
Shareholder NZBN: 9429037102609
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
24 Sep 2008 - current
Fagg, Colin Keith
Individual
Riverlea
Hamilton 3216
22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fagg, Colin Keith
Individual
Riverlea
Hamilton 3216
22 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
22 Jul 2005 - 23 Mar 2023
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
22 Jul 2005 - 04 May 2015
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
22 Jul 2005 - 04 May 2015
Location