Tlc 4 U 2 Limited, a registered company, was incorporated on 24 Jun 2010. 9429031483469 is the NZBN it was issued. "Aged care" (business classification Q860110) is how the company is categorised. This company has been managed by 3 directors: Jonathan Brendan Harris - an active director whose contract started on 24 Jun 2010,
Colleen Ngaire Mccullough - an inactive director whose contract started on 24 Oct 2014 and was terminated on 30 Mar 2017,
Julie Ann Clark - an inactive director whose contract started on 24 Jun 2010 and was terminated on 29 Mar 2012.
Last updated on 09 Oct 2024, our database contains detailed information about 4 addresses the company uses, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address) among others.
Tlc 4 U 2 Limited had been using 134 Bank Street, Whangarei as their registered address up until 17 Aug 2022.
One entity controls all company shares (exactly 1504 shares) - J Harris Trustee Limited - located at 1052, Maunu, Whangarei.
Other active addresses
Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 04 Jul 2023
Principal place of activity
134 Bank Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 134 Bank Street, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Sep 2017 to 17 Aug 2022
Address #2: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 30 Jul 2014 to 13 Sep 2017
Address #3: 519b Kamo Rd, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 10 Apr 2012 to 30 Jul 2014
Address #4: 38 West View Cresent, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jun 2010 to 10 Apr 2012
Basic Financial info
Total number of Shares: 1504
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1504 | |||
Entity (NZ Limited Company) | J Harris Trustee Limited Shareholder NZBN: 9429051391966 |
Maunu Whangarei 0110 New Zealand |
02 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Company Number: 6266452 |
Whangarei Whangarei 0110 New Zealand |
14 Aug 2018 - 02 Aug 2023 |
Entity | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Company Number: 6266452 |
Whangarei Whangarei 0110 New Zealand |
14 Aug 2018 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Mccullough, Colleen Ngaire |
One Tree Point One Tree Point 0118 New Zealand |
31 Oct 2014 - 05 Apr 2017 |
Entity | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Company Number: 6266452 |
Whangarei Whangarei 0110 New Zealand |
14 Aug 2018 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Ngaira Elizabeth |
Ruatangata West Whangarei 0176 New Zealand |
15 Nov 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, Jonathan Brendan |
Regent Whangarei 0112 New Zealand |
24 Jun 2010 - 02 Aug 2023 |
Individual | Harris, John Graham |
Rd 6 Whangarei 0176 New Zealand |
15 Nov 2010 - 14 Aug 2018 |
Individual | Clark, Julie Ann |
Onerahi Whangarei, 0110 New Zealand |
24 Jun 2010 - 09 Jul 2012 |
Individual | Harris, John Graham |
Rd 6 Whangarei 0176 New Zealand |
15 Nov 2010 - 14 Aug 2018 |
Jonathan Brendan Harris - Director
Appointment date: 24 Jun 2010
Address: Whangarei, 0110 New Zealand
Address used since 30 Aug 2023
Address: Regent, Whangarei, 0112 New Zealand
Address used since 09 Aug 2016
Colleen Ngaire Mccullough - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 30 Mar 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 09 Aug 2016
Julie Ann Clark - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 29 Mar 2012
Address: Onerahi, Whangarei, 0110, New Zealand
Address used since 24 Jun 2010
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