General information

Tlc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031152594
New Zealand Business Number
3342211
Company Number
Registered
Company Status
A013210 - A013210 Kiwifruit Growing
Industry classification codes with description

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 7 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2 shares (2 per cent of shares), namely:
Jarna Mclachlan (an individual) located at Rd 10, Hamilton postcode 3290,
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 4 shareholders hold 98 per cent of all shares (98 shares); it includes
Jarna Mclachlan (an individual) - located at Rd 10, Hamilton,
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Glen Mclachlan (an individual) - located at Rd 10, Hamilton. "A013210 Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Tlc Enterprises Limited. Businesscheck's information was last updated on 07 Jan 2020.

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
Contact info
64 07 8508030
Phone (Phone)
glen@tlcent.nz
Email
No website
Website
Directors
Name and Address Role Period
Glen Richard Mclachlan
Rd 10, Ohaupo, 3290
Address used since 29 Oct 2019
Director 29 Oct 2019 - current
Jarna Joy Mclachlan
Rd 10, Hamilton, 3290
Address used since 05 Apr 2011
Director 05 Apr 2011 - 29 Oct 2019
Addresses
Principal place of activity
1026 Victoria Street , Whitiora , Hamilton , 3200
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
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jarna Joy Mclachlan
Individual
Rd 10
Hamilton
3290
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
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jarna Joy Mclachlan
Individual
Rd 10
Hamilton
3290
05 Apr 2011 - current
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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