Tcs (nz) Limited
Type: NZ Limited Company (Ltd)Tcs (Nz) Limited (NZBN 9429039427663) was registered on 11 Aug 1988. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 05 Jun 2019. Tcs (Nz) Limited used more aliases, namely: Tait Control Systems Limited from 26 Apr 1996 to 03 Dec 2004, P C Tait Controls Limited (11 Aug 1988 to 26 Apr 1996). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Tait, Jane Alexandra (a director) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Spicers Trustees Hamilton Limited (an entity) - located at Whitiora, Hamilton,
Tait, Peter Chanel (B) (an individual) - located at Rd 1, Taupiri. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tait, Peter Chanel (A), located at Rd 1, Taupiri (an individual). The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Service & physical | 26 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Chanel Tait
Rd 1, Taupiri, 3791
Address used since 18 Mar 2011 |
Director | 31 May 1991 - current |
|
Jane Alexandra Tait
Rd 1, Taupiri, 3791
Address used since 07 Jun 2017
Horsham Downs, Taupiri, 3791
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Patrick Boyle
Milford, Auckland, 0620
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Aug 2019 |
|
Pamela Joyce Tait
R.d.9, Hamilton,
Address used since 31 May 1991 |
Director | 31 May 1991 - 22 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 22 Jun 2018 - 05 Jun 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 26 Jun 2012 - 22 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 26 Jun 2012 - 26 Jun 2018 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 25 Jun 2010 - 26 Jun 2012 |
| B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 05 Aug 2004 - 25 Jun 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 05 Aug 2004 - 25 Jun 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton | Registered | 25 Jun 2002 - 05 Aug 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Physical | 25 Jun 2002 - 05 Aug 2004 |
| 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Street, Hamilton | Registered | 21 Jul 1997 - 25 Jun 2002 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monkton Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Physical | 21 Jul 1997 - 25 Jun 2002 |
| 1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Physical | 21 Jul 1997 - 21 Jul 1997 |
| Cnr Norton Rd & Commerce St, Hamilton | Registered | 02 Aug 1996 - 21 Jul 1997 |
| Cnr Norton Road & Commerce Street, Hamilton | Physical | 02 Aug 1996 - 21 Jul 1997 |
| 4th Floor,, Tranzequity House,, Cnr Princes & Harwood Street,, Hamilton. | Registered | 20 Feb 1992 - 02 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Jane Alexandra Director |
Rd 1 Taupiri 3791 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
10 May 2007 - current |
|
Tait, Peter Chanel (b) Individual |
Rd 1 Taupiri 3791 |
11 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Peter Chanel (a) Individual |
Rd 1 Taupiri 3791 |
11 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Jane Alexandra Director |
Rd 1 Taupiri 3791 |
28 Sep 2023 - 28 Sep 2023 |
|
Johns, Dennis Mitchell (b) Individual |
R.d.9 Hamilton |
11 Aug 1988 - 27 Jun 2010 |
|
Tait, Pamela Joyce (b) Individual |
R.d.9 Hamilton |
11 Aug 1988 - 27 Jun 2010 |
|
Tait, Pamela Joyce (a) Individual |
Rd 9 Hamilton |
11 Aug 1988 - 29 Jul 2004 |
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