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Tlc Enterprises Limited

Type: Nz Limited Company (Ltd)
9429031152594
NZBN
3342211
Company Number
Registered
Company Status
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
Registered & physical 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 1 director, named Jarna Joy Mclachlan - an active director whose contract started on 05 Apr 2011.
According to the BizDb data (last updated on 27 Jul 2019), the company registered 2 addresses: 1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical 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 (5 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Glen Mclachlan (an individual) located at Rd 10, Hamilton postcode 3290,
Jarna Mclachlan (a director) located at Rd 10, Hamilton postcode 3290.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton,
Glen Mclachlan - located at Rd 10, Hamilton,
Jarna Mclachlan - located at Rd 10, Hamilton.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2018


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

Jarna Joy Mclachlan - Director

Appointment date: 05 Apr 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 05 Apr 2011

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