General information

Total Leisure Concepts (t.l.c.) Limited

Type: NZ Limited Company (Ltd)
9429037570927
New Zealand Business Number
962365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Total Leisure Concepts (T.l.c.) Limited (issued a business number of 9429037570927) was started on 25 May 1999. 3 addresses are in use by the company: 61 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: office, physical). 4 Redbrook Drive, Rd1, Taupiri had been their physical address, up until 15 May 2013. 208 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 104 shares (50% of shares), namely:
Richards, Zoe (an individual) located at Harrowfield, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 104 shares); it includes
Richards, Ian Jesse (an individual) - located at Harrowfield, Hamilton. "Management consultancy service" (business classification M696245) is the category the ABS issued to Total Leisure Concepts (T.l.c.) Limited. Our database was updated on 21 Apr 2024.

Current address Type Used since
61 Harrowfield Drive, Harrowfield, Hamilton, 3210 Office unknown
61 Harrowfield Drive, Harrowfield, Hamilton, 3210 Physical & registered & service 15 May 2013
Contact info
64 221 824210
Phone (Phone)
ian@tlc.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian@tlc.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Jesse Richards
Harrowfield, Hamilton, 3210
Address used since 06 May 2013
Director 27 Mar 2006 - current
Philip Trevor Lyons
Flagstaff, Hamilton,
Address used since 19 May 2000
Director 19 May 2000 - 27 Mar 2006
Rhonda Therese Paterson
Hamilton,
Address used since 25 May 1999
Director 25 May 1999 - 24 Sep 2002
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 25 May 1999
Director 25 May 1999 - 25 May 1999
Addresses
Principal place of activity
61 Harrowfield Drive , Harrowfield , Hamilton , 3210
Previous address Type Period
4 Redbrook Drive, Rd1, Taupiri Physical 24 May 2006 - 15 May 2013
4 Redbrook Drive, Redbrook Country Estate, R D 1, Taupiri Registered 05 May 2006 - 15 May 2013
1158 River Road, Flagstaff, Hamilton Registered 31 May 2004 - 05 May 2006
1158 River Road, Flagstaff, Hamilton Physical 31 May 2004 - 24 May 2006
Wakatu House, 11 Clifton Road, Hamilton Physical & registered 26 Sep 2002 - 31 May 2004
24 Kenny Street, Waihi Registered 29 May 2001 - 26 Sep 2002
24 Kenny Street, Waihi Physical 23 May 2001 - 23 May 2001
54b Ellicott Road, Hamilton Physical 23 May 2001 - 26 Sep 2002
24 Kenny Street, Waihi Registered 12 Apr 2000 - 29 May 2001
Financial Data
Financial info
208
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104
Shareholder Name Address Period
Richards, Zoe
Individual
Harrowfield
Hamilton
3210
18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 104
Shareholder Name Address Period
Richards, Ian Jesse
Individual
Harrowfield
Hamilton
3210
24 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Lyons, Philip Trevor
Individual
Hamilton
24 May 2004 - 03 Jun 2005
Paterson, Rhonda Therese
Individual
Hamilton
24 May 2004 - 24 May 2004
Delisle, Mark William
Individual
Hamilton
24 May 2004 - 24 May 2004
Paterson, Marcus Charles
Individual
Otorohanga
24 May 2004 - 24 May 2004
Johnson, Brian Rex
Individual
Te Awamutu
24 May 2004 - 24 May 2004
Paterson, Ian Vandeleur
Individual
Rd3
Hamilton
24 May 2004 - 24 May 2004
Location
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