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Total Leisure Concepts (t.l.c.) Limited

Type: NZ Limited Company (Ltd)
9429037570927
NZBN
962365
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
61 Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Physical & registered & service address used since 15 May 2013

Total Leisure Concepts (T.l.c.) Limited, a registered company, was started on 25 May 1999. 9429037570927 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been run by 4 directors: Ian Jesse Richards - an active director whose contract began on 27 Mar 2006,
Philip Trevor Lyons - an inactive director whose contract began on 19 May 2000 and was terminated on 27 Mar 2006,
Rhonda Therese Paterson - an inactive director whose contract began on 25 May 1999 and was terminated on 24 Sep 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 25 May 1999 and was terminated on 25 May 1999.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 61 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: office, physical).
Total Leisure Concepts (T.l.c.) Limited had been using 4 Redbrook Drive, Rd1, Taupiri as their physical address up to 15 May 2013.
A total of 208 shares are issued to 2 shareholders (2 groups). The first group consists of 104 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 104 shares (50 per cent).

Addresses

Principal place of activity

61 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 4 Redbrook Drive, Rd1, Taupiri New Zealand

Physical address used from 24 May 2006 to 15 May 2013

Address #2: 4 Redbrook Drive, Redbrook Country Estate, R D 1, Taupiri New Zealand

Registered address used from 05 May 2006 to 15 May 2013

Address #3: 1158 River Road, Flagstaff, Hamilton

Registered address used from 31 May 2004 to 05 May 2006

Address #4: 1158 River Road, Flagstaff, Hamilton

Physical address used from 31 May 2004 to 24 May 2006

Address #5: Wakatu House, 11 Clifton Road, Hamilton

Physical & registered address used from 26 Sep 2002 to 31 May 2004

Address #6: 24 Kenny Street, Waihi

Registered address used from 29 May 2001 to 26 Sep 2002

Address #7: 24 Kenny Street, Waihi

Physical address used from 23 May 2001 to 23 May 2001

Address #8: 54b Ellicott Road, Hamilton

Physical address used from 23 May 2001 to 26 Sep 2002

Address #9: 24 Kenny Street, Waihi

Registered address used from 12 Apr 2000 to 29 May 2001

Contact info
64 221 824210
Phone
ian@tlc.net.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
ian@tlc.net.nz
07 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 208

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 104
Individual Richards, Zoe Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 104
Individual Richards, Ian Jesse Harrowfield
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Philip Trevor Hamilton
Individual Paterson, Rhonda Therese Hamilton
Individual Delisle, Mark William Hamilton
Individual Paterson, Marcus Charles Otorohanga
Individual Johnson, Brian Rex Te Awamutu
Individual Paterson, Ian Vandeleur Rd3
Hamilton
Directors

Ian Jesse Richards - Director

Appointment date: 27 Mar 2006

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 06 May 2013


Philip Trevor Lyons - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 27 Mar 2006

Address: Flagstaff, Hamilton,

Address used since 19 May 2000


Rhonda Therese Paterson - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 24 Sep 2002

Address: Hamilton,

Address used since 25 May 1999


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 25 May 1999

Address: Rolleston Park, Christchurch,

Address used since 25 May 1999

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