Tcil Limited was incorporated on 22 Aug 2002 and issued an NZ business identifier of 9429036371006. The registered LTD company has been supervised by 18 directors: Anthony Charles Russell Hannon - an active director whose contract began on 05 Dec 2016,
Richard Alan Hanson - an active director whose contract began on 17 Jun 2021,
Donald Ian Fletcher - an inactive director whose contract began on 28 May 2014 and was terminated on 15 Jun 2021,
David Quintin Hogg - an inactive director whose contract began on 20 May 2010 and was terminated on 16 Oct 2019,
Craig Amery Erasmus - an inactive director whose contract began on 11 Apr 2017 and was terminated on 16 Oct 2019.
According to our data (last updated on 28 Mar 2024), this company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 30 Aug 2022, Tcil Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
BizDb identified old names for this company: from 22 Aug 2002 to 30 Jan 2020 they were named Treble Cone Investments Limited.
A total of 38448168 shares are allocated to 59 groups (107 shareholders in total). When considering the first group, 145584 shares are held by 2 entities, namely:
Budge, David James (an individual) located at Fendalton, Christchurch postcode 8041,
Budge, Susan Anne (an individual) located at Fendalton, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 0.13% shares (exactly 50000 shares) and includes
Marshall, Paul Desmond - located at Wanaka, Wanaka.
The 3rd share allocation (150000 shares, 0.39%) belongs to 2 entities, namely:
Bartlett, Helen, located at Khandallah, Wellington (an individual),
Sisson, Hamish, located at Khandallah, Wellington (an individual).

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Nov 2018 to 30 Aug 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Jun 2011 to 09 Nov 2018

Address: C/-pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 19 Nov 2008 to 24 Jun 2011

Address: C/- Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 20 Jun 2003 to 24 Jun 2011

Address: Level 3, 12 Viaduct Harbour Avenue, Maritime Square, Auckland

Registered address used from 22 Aug 2002 to 20 Jun 2003

Address: Level 3, 12 Viaduct Harbour Avenue, Maritime Square, Auckland

Physical address used from 22 Aug 2002 to 19 Nov 2008

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Previous Shareholders

Anthony Charles Russell Hannon - Director

Appointment date: 05 Dec 2016

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Richard Alan Hanson - Director

Appointment date: 17 Jun 2021

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Donald Ian Fletcher - Director (Inactive)

Appointment date: 28 May 2014

Termination date: 15 Jun 2021

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David Quintin Hogg - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 16 Oct 2019

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Craig Amery Erasmus - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 16 Oct 2019

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Jacqueline Teresa Van Der Voort - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 16 Oct 2019

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John Gerard Darby - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 28 May 2014

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Richard Alan Hanson - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 28 May 2014

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Nathaniel Tolleth Craig - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 20 Dec 2012

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George Charles Desmond Kerr - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 29 Apr 2010

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David Arthur Pickard - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 22 Dec 2009

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Hudson Timothy Edward - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 22 Dec 2009

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David Hogg - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 29 Apr 2009

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Robert Rellee Skinner - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 16 Dec 2008

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David John Smallbone - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 08 May 2008

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Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 14 Mar 2008

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Richard Alan Hanson - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 09 Jun 2006

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Howard James Paterson - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 01 Jul 2003