Tc Limited, a registered company, was started on 16 Oct 1998. 9429037756024 is the number it was issued. This company has been managed by 3 directors: Tanya Louise Carlson - an active director whose contract started on 16 Oct 1998,
Philip Keith Matheson - an inactive director whose contract started on 14 Aug 2001 and was terminated on 31 Jul 2007,
Alan David Dewhurst - an inactive director whose contract started on 13 Dec 2002 and was terminated on 31 Aug 2003.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
9 Galatos Street, Auckland Central, Auckland, 1010 (registered address).
Tc Limited had been using 9-11 Galatos Street, Newton, Auckland as their registered address up to 06 Nov 2013.
One entity controls all company shares (exactly 100 shares) - Carlson, Tanya Louise - located at 1011, Ponsonby, Auckland.
Previous addresses
Address #1: 9-11 Galatos Street, Newton, Auckland, 1010 New Zealand
Registered address used from 01 Feb 2011 to 06 Nov 2013
Address #2: Tanya Carlson, 122 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 01 Dec 2008 to 30 Oct 2014
Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered address used from 26 Oct 2007 to 01 Feb 2011
Address #4: Tanya Carlsons Design Studio, 140 George Street, Dunedin
Physical address used from 07 Dec 2004 to 01 Dec 2008
Address #5: C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin
Registered address used from 07 Dec 2004 to 26 Oct 2007
Address #6: G S Mclauchlan & Co, Cnr Manse & Stafford Streets, Dunedin
Registered address used from 12 Nov 2003 to 07 Dec 2004
Address #7: Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin
Registered address used from 12 Apr 2000 to 12 Nov 2003
Address #8: Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin
Physical address used from 29 Oct 1998 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Carlson, Tanya Louise |
Ponsonby Auckland 1011 New Zealand |
19 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 |
143 Nelson Street Auckland 1010 New Zealand |
06 Nov 2003 - 19 Jan 2022 |
Entity | Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 |
06 Nov 2003 - 19 Jan 2022 | |
Entity | Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 |
143 Nelson Street Auckland 1010 New Zealand |
06 Nov 2003 - 19 Jan 2022 |
Tanya Louise Carlson - Director
Appointment date: 16 Oct 1998
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Oct 2014
Philip Keith Matheson - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 31 Jul 2007
Address: Dunedin,
Address used since 14 Aug 2001
Alan David Dewhurst - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 31 Aug 2003
Address: Dunedin,
Address used since 13 Dec 2002
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