Tercol Properties Limited
Type: NZ Limited Company (Ltd)Tercol Properties Limited (issued a New Zealand Business Number of 9429034649510) was launched on 22 Jul 2005. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their physical address, until 16 Jul 2020. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 495 shares (99% of shares), namely:
Fagg, Colin Keith (an individual) located at Riverlea, Hamilton 3216,
Fisher Heaslip Trustee Co Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (5 shares); it includes
Fagg, Colin Keith (an individual) - located at Riverlea, Hamilton 3216. The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Keith Fagg
Riverlea, Hamilton, 3216
Address used since 28 Sep 2006 |
Director | 22 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Physical & registered | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, 3434 | Physical & registered | 25 Sep 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, 3434 | Physical & registered | 05 Oct 2006 - 25 Sep 2017 |
| Fisher Heaslip Ltd, Chartered Accountants, 26 Duke Street, Cambridge | Physical & registered | 22 Jul 2005 - 05 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagg, Colin Keith Individual |
Riverlea Hamilton 3216 |
22 Jul 2005 - current |
|
Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
24 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagg, Colin Keith Individual |
Riverlea Hamilton 3216 |
22 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
7th Floor, Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
22 Jul 2005 - 23 Mar 2023 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
22 Jul 2005 - 04 May 2015 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
22 Jul 2005 - 04 May 2015 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |