Transformational Leadership Company (Tlc) Limited, a registered company, was registered on 26 Jul 2001. 9429036828579 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 2 directors: Christine Kathryn Rankin - an active director whose contract started on 26 Jul 2001,
Matthew Anthony Mark James Rea-Rankin - an inactive director whose contract started on 02 May 2005 and was terminated on 22 Nov 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 58 Gillespie Place, Rd 5, Taupo, 3385 (types include: physical, service).
Transformational Leadership Company (Tlc) Limited had been using 3 Huntly Road, Campbells Bay, Auckland as their registered address up until 30 Nov 2016.
More names for the company, as we found at BizDb, included: from 02 May 2005 to 27 Nov 2008 they were named Rankin Group Limited, from 26 Jul 2001 to 02 May 2005 they were named Rankin & Associates Limited.
A single entity controls all company shares (exactly 100 shares) - Rankin, Christine Kathryn - located at 3385, Rd 5, Taupo.
Previous addresses
Address: 3 Huntly Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Oct 2011 to 30 Nov 2016
Address: 3 Huntly Road, Campbells Bay, Auckland New Zealand
Physical & registered address used from 02 Dec 2005 to 20 Oct 2011
Address: 292 Karori Road, Karori, Wellington
Registered & physical address used from 10 Dec 2004 to 02 Dec 2005
Address: 17224 Karori, Wellington
Registered address used from 24 Dec 2002 to 10 Dec 2004
Address: Appt. 64, Greta Point, 305 Evans Bay Road, Wellington
Physical address used from 20 Dec 2002 to 10 Dec 2004
Address: 11 Dasent Street, Karori, Wellington
Physical address used from 26 Jul 2001 to 20 Dec 2002
Address: 11 Dasent Street, Karori, Wellington
Registered address used from 26 Jul 2001 to 24 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rankin, Christine Kathryn |
Rd 5 Taupo 3385 New Zealand |
20 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rea-rankin, Wendy Anne |
Campbells Bay Auckland 0630 New Zealand |
20 Feb 2007 - 22 Nov 2016 |
| Individual | Rankin, Christine Kathryn |
Karori Wellington |
26 Jul 2001 - 04 Dec 2004 |
| Individual | Rea-rankin, Matthew Anthony Mark James |
Campbells Bay Auckland 0630 New Zealand |
20 Feb 2007 - 22 Nov 2016 |
Christine Kathryn Rankin - Director
Appointment date: 26 Jul 2001
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 27 Oct 2015
Matthew Anthony Mark James Rea-rankin - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 22 Nov 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 May 2005
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