Tc Limited, a registered company, was started on 16 Oct 1998. 9429037756024 is the number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. This company has been managed by 3 directors: Tanya Louise Carlson - an active director whose contract started on 16 Oct 1998,
Philip Keith Matheson - an inactive director whose contract started on 14 Aug 2001 and was terminated on 31 Jul 2007,
Alan David Dewhurst - an inactive director whose contract started on 13 Dec 2002 and was terminated on 31 Aug 2003.
Updated on 08 May 2025, our database contains detailed information about 4 addresses the company uses, specifically: 120 Ponsonby Road, Grey Lynn, Auckland, 1011 (registered address),
120 Ponsonby Road, Grey Lynn, Auckland, 1011 (service address),
Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (office address),
Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address) among others.
Tc Limited had been using 9-11 Galatos Street, Newton, Auckland as their registered address up to 06 Nov 2013.
One entity controls all company shares (exactly 100 shares) - Carlson, Tanya Louise - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: 120 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & service address used from 16 Dec 2024
Previous addresses
Address #1: 9-11 Galatos Street, Newton, Auckland, 1010 New Zealand
Registered address used from 01 Feb 2011 to 06 Nov 2013
Address #2: Tanya Carlson, 122 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 01 Dec 2008 to 30 Oct 2014
Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered address used from 26 Oct 2007 to 01 Feb 2011
Address #4: Tanya Carlsons Design Studio, 140 George Street, Dunedin
Physical address used from 07 Dec 2004 to 01 Dec 2008
Address #5: C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin
Registered address used from 07 Dec 2004 to 26 Oct 2007
Address #6: G S Mclauchlan & Co, Cnr Manse & Stafford Streets, Dunedin
Registered address used from 12 Nov 2003 to 07 Dec 2004
Address #7: Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin
Registered address used from 12 Apr 2000 to 12 Nov 2003
Address #8: Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin
Physical address used from 29 Oct 1998 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Carlson, Tanya Louise |
Ponsonby Auckland 1011 New Zealand |
19 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 |
143 Nelson Street Auckland 1010 New Zealand |
06 Nov 2003 - 19 Jan 2022 |
| Entity | Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 |
06 Nov 2003 - 19 Jan 2022 | |
| Entity | Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 |
143 Nelson Street Auckland 1010 New Zealand |
06 Nov 2003 - 19 Jan 2022 |
Tanya Louise Carlson - Director
Appointment date: 16 Oct 1998
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Oct 2014
Philip Keith Matheson - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 31 Jul 2007
Address: Dunedin,
Address used since 14 Aug 2001
Alan David Dewhurst - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 31 Aug 2003
Address: Dunedin,
Address used since 13 Dec 2002
Oxygen Central Nz Limited
9 Galatos Street
Vadr Media Limited
9 Galatos Street
Maurice & Wall Limited
9-11 Galatos Street
Fabric Merchants Limited
9 Galatos Street
Cornwall Road Limited
9 Galatos Street
Expanding Horizons Consultancy & Coaching Limited
9 Galatos Street
Converge Limited
27 Cross St. Newton
Dead Man Vintage Limited
203 Karangahape Road
Stickyt Limited
3a/6 Winchester St
The Wardrobe Department Limited
21 Mercury Lane
Thyen Limited
486 Karangahape Road
Turner Porter Group Limited
27 Cross Street