Tco Limited was launched on 24 Dec 1997 and issued an NZ business number of 9429037953409. The registered LTD company has been supervised by 3 directors: Susan Mary Flett - an active director whose contract started on 24 Dec 1997,
Murray James Flett - an inactive director whose contract started on 24 Dec 1997 and was terminated on 15 Oct 2015,
Joanne Elizabeth Flett - an inactive director whose contract started on 24 Dec 1997 and was terminated on 03 Mar 1999.
According to BizDb's database (last updated on 16 May 2024), the company uses 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Up until 08 Feb 2013, Tco Limited had been using C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Flett, Susan Mary (an individual) located at 92 Oreti Road, Rd 9, Invercargill postcode 9879,
Flett, Joanne (an individual) located at 138 Paterson Street, Grasmere, Invercargill postcode 9810.
Then there is a group that consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Flett, Susan Mary - located at Rd 9, Invercargill,
Flett, Susan Mary - located at Rd 9, Invercargill.
Previous addresses
Address: C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Registered address used from 13 Apr 2000 to 08 Feb 2013
Address: C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand
Physical address used from 24 Dec 1997 to 08 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Flett, Susan Mary |
92 Oreti Road, Rd 9 Invercargill 9879 New Zealand |
17 Oct 2017 - |
| Individual | Flett, Joanne |
138 Paterson Street, Grasmere Invercargill 9810 New Zealand |
17 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Flett, Susan Mary |
Rd 9 Invercargill 9879 New Zealand |
24 Mar 2016 - |
| Individual | Flett, Susan Mary |
Rd 9 Invercargill 9879 New Zealand |
24 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcclean, Jeremy James |
Invercargill Invercargill 9810 New Zealand |
24 Dec 1997 - 17 Oct 2017 |
| Individual | Flett, Murray James |
Rd 9 Invercargill 9879 New Zealand |
24 Dec 1997 - 24 Mar 2016 |
Susan Mary Flett - Director
Appointment date: 24 Dec 1997
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Mar 2010
Murray James Flett - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 15 Oct 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Mar 2010
Joanne Elizabeth Flett - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 03 Mar 1999
Address: Invercargill,
Address used since 24 Dec 1997
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