General information

Tlc Insurance Limited

Type: NZ Limited Company (Ltd)
9429037766177
New Zealand Business Number
924932
Company Number
Registered
Company Status
K632260 - K632260 Motor Vehicle Insurance
Industry classification codes with description

Tlc Insurance Limited (NZBN 9429037766177) was started on 18 Sep 1998. 7 addresess are currently in use by the company: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: service, registered). 29 Downing Place, Tauranga had been their registered address, up to 13 Mar 2024. Tlc Insurance Limited used more aliases, namely: Tlc Underwriting Agency Limited from 18 Sep 1998 to 03 Dec 2010. 50000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3750 shares (7.5 per cent of shares), namely:
Scaith Investments Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (40000 shares); it includes
Aub Three Sixty Nz Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (6250 shares, 12.5%) belongs to 4 entities, namely:
Burkhart, Cohen Jacob, located at Papamoa Beach, Papamoa (an individual),
Reid, Andrew John, located at Papamoa Beach, Papamoa (an individual),
Whitehead, Bradley Ashby, located at Papamoa Beach, Papamoa (an individual). "K632260 Motor vehicle insurance" (ANZSIC K632260) is the classification the ABS issued Tlc Insurance Limited. The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
29 Downing Place, Tauranga Physical & service 09 Apr 2010
1 Forrester Drive, Welcome Bay, Tauranga, 3112 Office & delivery 30 Mar 2020
127 Second Avenue, Tauranga, Tauranga, 3110 Office & delivery 05 Mar 2024
127 Second Avenue, Tauranga, Tauranga, 3110 Registered 13 Mar 2024
Directors
Name and Address Role Period
Christopher David Lynch
New Farm, Queensland, 4005
Address used since 02 Nov 2023
Newcastle, New South Wales, 2300
Address used since 30 Mar 2023
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
The Gap, Queensland, 4061
Address used since 04 Jun 2021
Director 04 Jun 2021 - current
Denis John Morrissey
Seaforth, New South Wales, 2092
Address used since 04 Jun 2021
201 Kent Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 04 Jun 2021 - current
Andrew John Reid
Papamoa Beach, Papamoa, 3118
Address used since 01 Jan 2025
Otumoetai, Tauranga, 3110
Address used since 17 Jan 2024
Director 17 Jan 2024 - current
Keith William Strode Penny
Welcome Bay, Tauranga, 3112
Address used since 31 Mar 2010
Director 01 Jun 2000 - 03 Dec 2024
Evangelos Zissis
Bexley North, New South Wales, 2207
Address used since 04 Jun 2021
201 Kent Street, New South Wales, 2000
Address used since 01 Jan 1970
Director 04 Jun 2021 - 05 Mar 2024
Daniel Moala Fifita Tovo
Rd 5, Tauranga, 3175
Address used since 28 Jun 2013
Director 28 Jun 2013 - 21 Aug 2015
Peter David Sweeney
Springfield, Rotorua, 3015
Address used since 31 Mar 2010
Director 04 Mar 2004 - 31 Mar 2014
Peter David Sweeney
Rotorua,
Address used since 18 Sep 1998
Director 18 Sep 1998 - 01 Jun 2000
Geoffrey Charles Craven
Rotorua,
Address used since 18 Sep 1998
Director 18 Sep 1998 - 01 Jun 2000
James Edward Rickard
Welcome Bay, Tauranga,
Address used since 18 Sep 1998
Director 18 Sep 1998 - 23 Nov 1999
Addresses
Other active addresses
Type Used since
127 Second Avenue, Tauranga, Tauranga, 3110 Registered 13 Mar 2024
127 Second Avenue, Tauranga, Tauranga, 3110 Service 05 Aug 2024
Principal place of activity
1 Forrester Drive , Welcome Bay , Tauranga , 3112
Previous address Type Period
29 Downing Place, Tauranga Registered 09 Apr 2010 - 13 Mar 2024
29 Downing Street, Tauranga Physical 07 Jun 2000 - 09 Apr 2010
Erskine-shaw Accountants, Chartered Accountants, 148 Amohau Street, Rotorua Physical 07 Jun 2000 - 07 Jun 2000
Erskine-shaw Accountants, Chartered Accountants, 148 Amohau Street, Rotorua Registered 07 Jun 2000 - 09 Apr 2010
Erskine-shaw Accountants, Chartered Accountants, 148 Amohau Street, Rotorua Registered 12 Apr 2000 - 07 Jun 2000
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Scaith Investments Limited
Shareholder NZBN: 9429052486517
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
04 Dec 2024 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Aub Three Sixty NZ Limited
Shareholder NZBN: 9429049144130
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Jun 2021 - current
Shares Allocation #3 Number of Shares: 6250
Shareholder Name Address Period
Burkhart, Cohen Jacob
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2024 - current
Reid, Andrew John
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2024 - current
Whitehead, Bradley Ashby
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2024 - current
Reid, Kristina Lauren
Individual
Papamoa Beach
Papamoa
3118
19 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Penny, Tanya Eleanor
Individual
Tauranga
18 Sep 1998 - 04 Dec 2024
Penny, Tanya Eleanor
Individual
Tauranga
18 Sep 1998 - 04 Dec 2024
Penny, Tanya Eleanor
Individual
Tauranga
18 Sep 1998 - 04 Dec 2024
Penny, Tanya Eleanor
Individual
Tauranga
18 Sep 1998 - 04 Dec 2024
Penny, Tanya Eleanor
Individual
Tauranga
18 Sep 1998 - 04 Dec 2024
Penny, Keith William Strode
Individual
Tauranga
02 Mar 2004 - 04 Dec 2024
Penny, Keith William Strode
Individual
Tauranga
02 Mar 2004 - 04 Dec 2024
Penny, Keith William Strode
Individual
Tauranga
02 Mar 2004 - 04 Dec 2024
Penny, Keith William Strode
Individual
Tauranga
02 Mar 2004 - 04 Dec 2024
Penny, Keith William Strode
Individual
Tauranga
02 Mar 2004 - 04 Dec 2024
Clm Trustees (penny) Limited
Shareholder NZBN: 9429051267445
Company Number: 8713968
Entity
Level 3
Tauranga
3110
19 Jul 2024 - 04 Dec 2024
Webster, Malcolm John
Individual
Tauriko
Tauranga
3110
15 Mar 2005 - 19 Jul 2024
Webster, Malcolm John
Individual
Tauriko
Tauranga
3110
15 Mar 2005 - 19 Jul 2024
Webster, Malcolm John
Individual
Tauriko
Tauranga
3110
15 Mar 2005 - 19 Jul 2024
Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
Company Number: 3700677
Entity
27 Mar 2014 - 25 Aug 2015
Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
Company Number: 3700677
Entity
27 Mar 2014 - 25 Aug 2015
Daniel Moala Fifita Tovo
Director
Rd 5
Tauranga
3175
27 Mar 2014 - 25 Aug 2015
Te Whaiti, Carol Ann
Individual
Rd 5
Tauranga
3175
27 Mar 2014 - 25 Aug 2015
Fifita Tovo, Daniel Moala
Individual
Rd 5
Tauranga
3175
27 Mar 2014 - 25 Aug 2015
Location
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