Tlic Limited, a registered company, was incorporated on 30 Jun 1987. 9429039610393 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Christine Jane Mclaren - an active director whose contract started on 21 Jun 1990,
Peter Douglas Wethey - an inactive director whose contract started on 21 Jun 1990 and was terminated on 17 Nov 1993.
Updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Tlic Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 04 Sep 2020.
Former names for the company, as we managed to find at BizDb, included: from 30 Jun 1987 to 05 Mar 2012 they were called The Little Import Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Mclaren, Christine Jane - located at 1023, St Heliers, Auckland.
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Jul 1997 to 04 Sep 2020
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Dec 1993 to 04 Sep 2020
Address: 2 Bell Road, Remuera, Auckland
Registered address used from 13 Dec 1993 to 14 Dec 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mclaren, Christine Jane |
St Heliers Auckland 1071 New Zealand |
30 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wethey, Virginia Sarah |
St Heliers Auckland 1071 New Zealand |
30 Jun 1987 - 26 Jul 2016 |
Individual | Wethey, Rebecca Jane |
St Heliers Auckland 1071 New Zealand |
30 Jun 1987 - 26 Jul 2016 |
Christine Jane Mclaren - Director
Appointment date: 21 Jun 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2013
Peter Douglas Wethey - Director (Inactive)
Appointment date: 21 Jun 1990
Termination date: 17 Nov 1993
Address: Remuera, Auckland,
Address used since 21 Jun 1990
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