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Tlc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031152594
NZBN
3342211
Company Number
Registered
Company Status
A013210
Industry classification code
A013210 Kiwifruit Growing
Industry classification description
Current address
C/- Jon Webb
Cnr Victoria Street & Boundary Road
Hamilton 3240
New Zealand
Other address (Address For Share Register) used since 05 Apr 2011
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 12 Nov 2018

Tlc Enterprises Limited was registered on 05 Apr 2011 and issued an NZ business identifier of 9429031152594. The registered LTD company has been managed by 2 directors: Glen Richard Mclachlan - an active director whose contract started on 29 Oct 2019,
Jarna Joy Mclachlan - an inactive director whose contract started on 05 Apr 2011 and was terminated on 29 Oct 2019.
According to the BizDb data (last updated on 15 Aug 2020), the company registered 2 addresses: 1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
C/- Jon Webb, Cnr Victoria Street & Boundary Road, Hamilton, 3240 (other address).
Up to 12 Nov 2018, Tlc Enterprises Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (7 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Jarna Mclachlan (a director) located at Rd 10, Hamilton postcode 3290,
Glen Mclachlan (an individual) located at Rd 10, Hamilton postcode 3290,
Jarna Mclachlan (an individual) located at Rd 10, Hamilton postcode 3290.
Another group consists of 4 shareholders, holds 98% shares (exactly 98 shares) and includes
Jarna Mclachlan - located at Rd 10, Hamilton,
Glen Mclachlan - located at Rd 10, Hamilton,
Jarna Mclachlan - located at Rd 10, Hamilton. Tlc Enterprises Limited is classified as "A013210 Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Dec 2012 to 12 Nov 2018

Address #2: 987 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand

Registered & physical address used from 05 Apr 2011 to 19 Dec 2012

Contact info
64 07 8508030
Phone
glen@tlcent.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Jarna Joy Mclachlan Rd 10
Hamilton
3290
New Zealand
Individual Glen Richard Mclachlan Rd 10
Hamilton
3290
New Zealand
Individual Jarna Joy Mclachlan Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Jarna Joy Mclachlan Rd 10
Hamilton
3290
New Zealand
Individual Glen Richard Mclachlan Rd 10
Hamilton
3290
New Zealand
Individual Jarna Joy Mclachlan Rd 10
Hamilton
3290
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
3204
New Zealand
Directors

Glen Richard Mclachlan - Director

Appointment date: 29 Oct 2019

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 29 Oct 2019


Jarna Joy Mclachlan - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 29 Oct 2019

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 05 Apr 2011

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