Tlc Marketing Limited was incorporated on 20 Aug 1997 and issued an NZ business identifier of 9429038055119. This registered LTD company has been run by 3 directors: Michael Guy Paul Williamson - an active director whose contract began on 20 Aug 1997,
Scott Lester Bedford - an active director whose contract began on 20 Aug 1997,
Michael Wayne Speight - an inactive director whose contract began on 01 Mar 1998 and was terminated on 01 Nov 1999.
According to our data (updated on 03 Apr 2024), the company filed 1 address: Level 4, 253 Queen St, Auckland (type: registered, physical).
Until 07 Apr 2005, Tlc Marketing Limited had been using 67 Oakley Ave, Waterview, Auckland as their physical address.
A total of 60 shares are issued to 6 groups (6 shareholders in total). In the first group, 28 shares are held by 1 entity, namely:
Scott Super Trust (an other) located at Westmere, Auckland.
The 2nd group consists of 1 shareholder, holds 1.67 per cent shares (exactly 1 share) and includes
Williamson, Wendy Jean - located at Otumoetai, Tauranga.
The next share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Bedford, Lucia Caterina, located at Westmere, Auckland (an individual).
Previous addresses
Address: 67 Oakley Ave, Waterview, Auckland
Physical address used from 05 Apr 2002 to 07 Apr 2005
Address: 67 Oakley Ave, Waterview, Auckland
Registered address used from 11 Apr 2000 to 07 Apr 2005
Address: 36 Wembley Road, Mt Eden, Auckland
Physical address used from 25 Aug 1997 to 05 Apr 2002
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28 | |||
Other (Other) | Scott Super Trust |
Westmere, Auckland |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williamson, Wendy Jean |
Otumoetai Tauranga 3110 New Zealand |
20 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bedford, Lucia Caterina |
Westmere Auckland New Zealand |
20 Aug 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Williamson, Michael Guy Paul |
Otumoetai Tauranga 3110 New Zealand |
20 Aug 1997 - |
Shares Allocation #5 Number of Shares: 28 | |||
Other (Other) | Dk Super Trust |
Otumoetai Tauranga 3110 New Zealand |
30 Mar 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bedford, Scott Lester |
Westmere Auckland New Zealand |
20 Aug 1997 - |
Michael Guy Paul Williamson - Director
Appointment date: 20 Aug 1997
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Jul 2012
Scott Lester Bedford - Director
Appointment date: 20 Aug 1997
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Mar 2005
Michael Wayne Speight - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 01 Nov 1999
Address: Mt Eden, Auckland,
Address used since 01 Mar 1998
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