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TCB MANAGEMENT LIMITED

Struck Off
NZBN 9429039120526 · NZ Company No. 503051 · NZ Limited Company · Incorporated 22 Mar 1991

Tcb Management Limited was incorporated on 22 March 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039120526
Company Number
503051
Company Name
TCB MANAGEMENT LIMITED
Previously Known As
WHY NOT COD CATCHING COMPANY LIMITED
before 22 October 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 29 July 2008 (Tuesday)
In Liquidation as of 29 June 2007 (Friday)
Registered as of 22 March 1991 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Pocock Hudson Limited
Level 7
44 Victoria Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Pocock Hudson Limited
Level 7
44 Victoria Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1992 to 24 March 1997
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  2. From 24 March 1997 to 24 August 2006
    11th Floor, 105_109 The Terrace, Wellington

Address for Service

  1. From 7 December 1998 to 1 November 1999
    -
  2. From 1 November 1999 to 24 August 2006
    Level 2 Wakefield House, 90 The Terrace, Wellington
  3. From 1 November 1999 to 1 November 1999
    Same As Registered Office

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

6 listed
RO
Raymond Brian O'CALLAGHAN
Appointed 15 Oct 1991 · 3 Lochiel Road, Khandallah
AS
Alastair Morgan SEYB
Appointed 15 Oct 1991 · 19 Indira Place, Khandallah, Wellington, NZ, 6035
IP
Ian Murray PRENTICE
Appointed 15 Oct 1991 · 3/16 Oriental Terrace, Oriental Bay, Wellington
BS
Barry Dean SAYER
Appointed 15 Nov 1995 · 151 Broderick Road, Johnsonville, Wellington, NZ, 6037
PA
Phillip Campbell ADAMSON
Appointed 1 Apr 2003 · 26b Perth Street, Ngaio, Wellington, NZ, 6035
PR
Phillip Wayne RIELLY
Appointed 1 Jul 2006 · 4 Park Place, Taupo

Company Shareholders

17 share parcels · 7,891 shares total

Share allocation 1
5 shares (0.06%)
Raymond Brian O'CALLAGHAN
3 Lochiel Road, Khandallah, Wellington
Share allocation 2
5 shares (0.06%)
Alastair Morgan SEYB
19 Indira Place, Khandallah, Wellington
Share allocation 3
5 shares (0.06%)
Ian Murray PRENTICE
3/16 Oriental Terrace, Oriental Bay, Wellington
Share allocation 4
762 shares (9.66%)
Breina Kay SEYB
19 Indira Place, Khandallah, Wellington
Rex Alan FARELLY
19 Indira Place, Khandallah, Wellington
Alastair Morgan SEYB
19 Indira Place, Khandallah, Wellington
Share allocation 5
1,286 shares (16.30%)
Ian Murray PRENTICE
3/16 Oriental Terrace, Oriental Bay, Wellington
Janet Olivia PRENTICE
3/16oriental Terrace, Oriental Bay, Wellington
Richard Bruce HUDSON
C/-151 Broderick Road, Johnsonville, Wellington
Share allocation 6
1,397 shares (17.70%)
Raymond Brian O'CALLAGHAN
3 Lochiel Road, Khandallah, Wellington
Murray George HARDEN
3 Lochiel Road, Khandallah, Wellington
Share allocation 7
1,397 shares (17.70%)
Phillip Campbell ADAMSON
26 B Perth Street, Ngaio, Wellington
Catherine Marjorie ADAMSON
26b Perth Street, Ngaio, Wellington
Company No.: 870809
NZBN: 9429038020995
GAWITH TRUSTEES LIMITED
4 Church Street, Masterton
Share allocation 8
5 shares (0.06%)
Phillip Campbell ADAMSON
26 B Perth Street, Ngaio, Wellington
Share allocation 9
727 shares (9.21%)
Phillip Wayne RIELLY
4 Park Place, Taupo
Rocelle Jennifer RIELLY
4 Park Place, Taupo
Delwyn Joy WARREN
4 Park Place, Taupo
Share allocation 10
5 shares (0.06%)
Phillip Wayne RIELLY
4 Park Place, Taupo
Share allocation 11
1,402 shares (17.77%)
Barry Dean SAYER
151 Broderick Road, Johnsonville, Wellington
Veronica Mary SAYER
C/-151 Broderick Road, Johnsonville
Richard Bruce HUDSON
C/-151 Broderick Road, Johnsonville, Wellington
Share allocation 12
445 shares (5.64%)
James Kenneth GOODSIR
C/-507 West Eastbourne, Hastings
Joanne Liley GOODSIR
C/-507 West Eastbourne, Hastings
Company No.: 1030309
NZBN: 9429037284190
HANSEN & BATE TRUSTEE COMPANY LIMITED
200 Warren Street South, Hastings
Share allocation 13
90 shares (1.14%)
Phillip Wayne RIELLY
4 Park Place, Taupo
Rocelle Jennifer RIELLY
4 Park Place, Taupo
Share allocation 14
90 shares (1.14%)
James Kenneth GOODSIR
C/-507 West Eastbourne, Hastings
Joanne Liley GOODSIR
C/-507 West Eastbourne, Hastings
Company No.: 1030309
NZBN: 9429037284190
HANSEN & BATE TRUSTEE COMPANY LIMITED
200 Warren Street South, Hastings
Share allocation 15
90 shares (1.14%)
Michael Patrick Phillip SHAW
99 Hillcrest Street, Masterton
Share allocation 16
90 shares (1.14%)
Ross Howard TOPHAM
16 Ogilvy Terrace, Plimmerton, Porirua City
Share allocation 17
90 shares (1.14%)
Dion Russell MEAD
58 Parkvale Road, Karori, Wellington