TCL MANAGEMENT LIMITED

NZBN: 9429038398827
Tcl Management Limited was incorporated on 6 November 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11175 days.
 
 
NZ Business Number
9429038398827
Company Number
702224
Company Name
TCL MANAGEMENT LIMITED
Previously Known As
ALAMARE LIMITED
before 7 March 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1995 (Monday)
Status
Registered
Status History
Registered as of 6 November 1995 (Monday)
Registered Office
Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 6 November 1995 (Monday) to 22 September 2003 (Monday)
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 22 September 2003 (Monday) to 13 June 2006 (Tuesday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 13 June 2006 (Tuesday) to 21 May 2007 (Monday)
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 21 May 2007 (Monday) to 11 June 2008 (Wednesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 11 June 2008 (Wednesday) to 22 April 2010 (Thursday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 22 April 2010 (Thursday) to 16 September 2011 (Friday)
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Address for Service

From 6 November 1995 (Monday) to 22 September 2003 (Monday)
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 22 September 2003 (Monday) to 13 June 2006 (Tuesday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 13 June 2006 (Tuesday) to 21 May 2007 (Monday)
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 21 May 2007 (Monday) to 11 June 2008 (Wednesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 11 June 2008 (Wednesday) to 22 April 2010 (Thursday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 22 April 2010 (Thursday) to 16 September 2011 (Friday)
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Company Directors

Appointed on 11 November 2014
Wayne Leonard BIRCHALL
6a Edmund Street, St Heliers, Auckland, NZ, 1071
Appointed on 1 April 2011
Samuel Gordon WHITE
60 Ngataringa Road, Devonport, Auckland, NZ, 0624
Appointed on 1 April 2011
Stuart Ross CHARLTON
544 Mahurangi West Road, Rd 3, Warkworth, NZ, 0983
Appointed on 1 April 2011
Brian Dorset Wilken NEW
20a Halsey Drive, Lynfield, Auckland, NZ, 1042
Appointed on 20 March 1996
Michael Brian TIPLADY
Flat 4i, 16 Chapman Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders 5 share parcels

Shares Allocation 1
200 shares (20%)

Stamford Bridge Trustee Limited
L1, 26 Crummer Road, Grey Lynn, Auckland
Shares Allocation 2
200 shares (20%)

Company No.: 2221149
NZBN: 9429032339086
PLAYING IN THE SEA TRUSTEES LIMITED
33 Selwyn Street, Onehunga, Auckland

Stuart Ross CHARLTON
544 Mahurangi West Road, Rd 3, Warkworth

Robyn CHARLTON
544 Mahurangi West Road, Rd 3, Warkworth
Shares Allocation 3
200 shares (20%)

Samuel Gordon WHITE
60 Ngataringa Road, Devonport, Auckland

Company No.: 2436228
NZBN: 9429031622141
BRUCE SCOTT STEVENS TRUSTEE COMPANY 2010 LIMITED
Level 1,building 4, 195 Main Highway, Ellerslie, Auckland
Shares Allocation 4
200 shares (20%)

Company No.: 2436228
NZBN: 9429031622141
BRUCE SCOTT STEVENS TRUSTEE COMPANY 2010 LIMITED
Level 1,building 4, 195 Main Highway, Ellerslie, Auckland

Michael Brian TIPLADY
Flat 4i, 16 Chapman Street, Grey Lynn, Auckland
Shares Allocation 5
200 shares (20%)

Brian Dorset Wilken NEW
20a Halsey Drive, Lynfield, Auckland

Company No.: 1103391
NZBN: 9429037070649
LISTON TRUSTEE SERVICES LIMITED
C/- Snedden & Associates, Liston House, St Patricks Square, 43 Wyndham Street, Auckland
 
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