General information

Tlc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031152594
New Zealand Business Number
3342211
Company Number
Registered
Company Status

Tlc Enterprises Limited (issued a business number of 9429031152594) was registered on 05 Apr 2011. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 12 Nov 2018. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2 per cent of shares), namely:
Glen Mclachlan (an individual) located at Rd 10, Hamilton postcode 3290,
Jarna Mclachlan (a director) located at Rd 10, Hamilton postcode 3290. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Glen Mclachlan (an individual) - located at Rd 10, Hamilton,
Jarna Mclachlan (a director) - located at Rd 10, Hamilton. Businesscheck's information was last updated on 06 May 2019.

Current address Type Used since
C/- Jon Webb, Cnr Victoria Street & Boundary Road, Hamilton, 3240 Other (Address For Share Register) 05 Apr 2011
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 12 Nov 2018
Directors
Name and Address Role Period
Jarna Joy Mclachlan
Rd 10, Hamilton, 3290
Address used since 05 Apr 2011
Director 05 Apr 2011 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 19 Dec 2012 - 12 Nov 2018
987 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered & physical 05 Apr 2011 - 19 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Glen Richard Mclachlan
Individual
Rd 10
Hamilton
3290
05 Apr 2011 - current
Jarna Joy Mclachlan
Director
Rd 10
Hamilton
3290
05 Apr 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
05 Apr 2011 - current
Glen Richard Mclachlan
Individual
Rd 10
Hamilton
3290
05 Apr 2011 - current
Jarna Joy Mclachlan
Director
Rd 10
Hamilton
3290
05 Apr 2011 - current
Location
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