Tcn Projects and Management Limited, a registered company, was registered on 09 Aug 2005. 9429034605912 is the business number it was issued. This company has been run by 3 directors: David Neil - an active director whose contract began on 20 Feb 2006,
Tracey Catherine Neil - an active director whose contract began on 07 Jul 2009,
Tracey Catherine Neil - an inactive director whose contract began on 09 Aug 2005 and was terminated on 17 Mar 2006.
Last updated on 10 Dec 2020, our database contains detailed information about 1 address: 13 Coburn Place, Lake Hayes Estate, Queenstown, 9304 (type: registered, physical).
Tcn Projects and Management Limited had been using 531 Peninsula Road, Kelvin Heights, Queenstown as their physical address up to 11 Aug 2015.
Previous names used by this company, as we found at BizDb, included: from 09 Aug 2005 to 04 Nov 2015 they were named Brandcom Projects and Management Limited.
One entity owns all company shares (exactly 100 shares) - Tracey Neil - located at 9304, Lake Hayes Estate, Queenstown.
Previous addresses
Address #1: 531 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Aug 2013 to 11 Aug 2015
Address #2: 531 Peninsula Road, Kelving Heights, Queenstown New Zealand
Registered address used from 11 Aug 2009 to 29 Aug 2013
Address #3: 531 Peninsula Road, Kelvin Heights, Queenstown New Zealand
Physical address used from 11 Aug 2009 to 29 Aug 2013
Address #4: 39 Lanyon Place, Whitby, Wellington
Registered & physical address used from 28 Feb 2006 to 11 Aug 2009
Address #5: Rapid 28 Moonlight Track, Arthurs Point, Queenstown
Registered & physical address used from 09 Aug 2005 to 28 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other | Tracey Neil |
Lake Hayes Estate Queenstown 9304 New Zealand |
20 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tracey Catherine Neil |
Arthurs Point Queenstown |
09 Aug 2005 - 27 Jun 2010 |
David Neil - Director
Appointment date: 20 Feb 2006
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 03 Aug 2015
Tracey Catherine Neil - Director
Appointment date: 07 Jul 2009
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 03 Aug 2015
Tracey Catherine Neil - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 17 Mar 2006
Address: Arthurs Point, Queenstown,
Address used since 09 Aug 2005
Queenstown Remarkable Rides Limited
12 Erskine Street
Queenstown Ice Skating Club Incorporated
11 Haddows Place
Mountain Lodge Walks Limited
7 Erskine Street
Trans Alpine Trail Limited
7 Erskine Street
Hankook Enterprise Limited
3 Crawford Place
Soulution Web Design Limited
Lake Hayes Estate, 62 Hope Avenue