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Tlc Marketing Limited

Type: NZ Limited Company (Ltd)
9429038055119
NZBN
864033
Company Number
Registered
Company Status
Current address
Level 4, 253 Queen St
Auckland New Zealand
Registered & physical & service address used since 07 Apr 2005

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).

Addresses

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

Contact info
64 275 922961
Phone
www.tlc-live.co.nz
30 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 28
Other (Other) Scott Super Trust Westmere, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Williamson, Wendy Jean Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bedford, Lucia Caterina Westmere
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Williamson, Michael Guy Paul Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 28
Other (Other) Dk Super Trust Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bedford, Scott Lester Westmere
Auckland

New Zealand
Directors

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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