Tco Leasing Limited was registered on 05 Sep 2016 and issued a business number of 9429042544708. The registered LTD company has been managed by 1 director, named Claire-Erica Mulock-Houwer - an active director whose contract started on 05 Sep 2016.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: 1 Motiti Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 12 Apr 2021, Tco Leasing Limited had been using 619 Matakana Road, Rd 5, Warkworth as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Craig Porter and Franklin Law Trustee (C Porter Limited, Trustees Of Craig Porter Family Trust (an other) located at Rd 5, Warkworth postcode 0985.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Porter, Craig - located at Rd 5, Warkworth.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mulock-Houwer, Claire-Erica, located at Warkworth, Warkworth (a director). Tco Leasing Limited is classified as "Goods and equipment rental and hiring nec" (business classification L663925).
Principal place of activity
1 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Previous address
Address: 619 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 05 Sep 2016 to 12 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Craig Porter And Franklin Law Trustee (c Porter Limited, Trustees Of Craig Porter Family Trust |
Rd 5 Warkworth 0985 New Zealand |
09 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Porter, Craig |
Rd 5 Warkworth 0985 New Zealand |
09 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mulock-houwer, Claire-erica |
Warkworth Warkworth 0910 New Zealand |
05 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Mulock-houwer, Claire-erica |
Warkworth Warkworth 0910 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulock-houwer, Claire-erica |
Warkworth Warkworth 0910 New Zealand |
05 Sep 2016 - 09 Jun 2023 |
| Individual | Mulock-houwer, Claire-erica |
Warkworth Warkworth 0910 New Zealand |
05 Sep 2016 - 09 Jun 2023 |
| Other | Claire Mulock-houwer |
Warkworth Warkworth 0910 New Zealand |
30 Mar 2018 - 09 Jun 2023 |
| Individual | Mulock-houwer, Claire-erica |
Rd 5 Warkworth 0985 New Zealand |
05 Sep 2016 - 30 Mar 2018 |
Claire-erica Mulock-houwer - Director
Appointment date: 05 Sep 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 29 Mar 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 05 Sep 2016
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