General information
Tlic Limited
Type: NZ Limited Company (Ltd)9429039610393
New Zealand Business Number
343630
Company Number
Registered
Company Status
Tlic Limited (issued an NZ business identifier of 9429039610393) was incorporated on 30 Jun 1987. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, until 04 Sep 2020. Tlic Limited used other names, namely: The Little Import Company Limited from 30 Jun 1987 to 05 Mar 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mclaren, Christine Jane (an individual) located at St Heliers, Auckland postcode 1071. Our information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Jane Mclaren
St Heliers, Auckland, 1071
Address used since 20 Aug 2013 |
Director | 21 Jun 1990 - current |
|
Peter Douglas Wethey
Remuera, Auckland,
Address used since 21 Jun 1990 |
Director | 21 Jun 1990 - 17 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 01 Jul 1997 - 04 Sep 2020 |
| Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 14 Dec 1993 - 04 Sep 2020 |
| 2 Bell Road, Remuera, Auckland | Registered | 13 Dec 1993 - 14 Dec 1993 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Christine Jane Individual |
St Heliers Auckland 1071 |
30 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wethey, Virginia Sarah Individual |
St Heliers Auckland 1071 |
30 Jun 1987 - 26 Jul 2016 |
|
Wethey, Rebecca Jane Individual |
St Heliers Auckland 1071 |
30 Jun 1987 - 26 Jul 2016 |
Location
Companies nearby
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |