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 |
Name and Address | Role | Period |
---|---|---|
Colin Keith Fagg
Riverlea, Hamilton, 3216
Address used since 28 Sep 2006 |
Director | 22 Jul 2005 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fagg, Colin Keith Individual |
Riverlea Hamilton 3216 |
22 Jul 2005 - current |
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 |
Co-pilot Holdings Limited 26 Duke Street |
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Langsford Construction Limited 26 Duke Street |
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Kingswood Healthcare Morrinsville Limited 26 Duke Street |
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Kingswood Healthcare Management Limited 26 Duke Street |
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Kingswood Healthcare Matamata Limited 26 Duke Street |
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Kingswood Trustees Limited 26 Duke Street |