Tcl Management Limited

Tcl Management Limited, a registered company, was registered on 06 Nov 1995. 9429038398827 is the number it was issued. This company has been supervised by 9 directors: Samuel Gordon White - an active director whose contract started on 01 Apr 2011,
Stuart Ross Charlton - an active director whose contract started on 01 Apr 2011,
Wayne Leonard Birchall - an active director whose contract started on 11 Nov 2014,
Michael Brian Tiplady - an inactive director whose contract started on 20 Mar 1996 and was terminated on 16 Nov 2019,
Brian Dorset Wilken New - an inactive director whose contract started on 01 Apr 2011 and was terminated on 17 Feb 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Tcl Management Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 21 May 2019.
Past names for this company, as we found at BizDb, included: from 06 Nov 1995 to 07 Mar 1996 they were named Alamare Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 333 shares (33.3 per cent). Lastly we have the third share allotment (333 shares 33.3 per cent) made up of 2 entities.

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2018 to 21 May 2019

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Sep 2011 to 14 Mar 2018

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 22 Apr 2010 to 16 Sep 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 11 Jun 2008 to 22 Apr 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 21 May 2007 to 11 Jun 2008

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 13 Jun 2006 to 21 May 2007

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2003 to 13 Jun 2006

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical & registered address used from 06 Nov 1995 to 22 Sep 2003

Previous Shareholders

Samuel Gordon White - Director

Appointment date: 01 Apr 2011

Stuart Ross Charlton - Director

Appointment date: 01 Apr 2011

Wayne Leonard Birchall - Director

Appointment date: 11 Nov 2014

Michael Brian Tiplady - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 16 Nov 2019

Brian Dorset Wilken New - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 17 Feb 2017

John Duncan Eaton - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 25 Mar 2013

Alistair Philip Bisset - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 31 Mar 2009

Campbell John Stanford - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 06 Nov 2003

Peter William Russel - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 20 Mar 1996