Tlc Insurance Limited
Type: NZ Limited Company (Ltd)Tlc Insurance Limited (NZBN 9429037766177) was started on 18 Sep 1998. 6 addresess are currently in use by the company: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, office). 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 10 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 6250 shares (12.5 per cent of shares), namely:
Reid, Andrew John (an individual) located at Otumoetai, Tauranga postcode 3110,
Burkhart, Cohen Jacob (an individual) located at Otumoetai, Tauranga postcode 3110,
Whitehead, Bradley Ashby (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 12.5 per cent of all shares (6248 shares); it includes
Webster, Malcolm John (an individual) - located at Tauriko, Tauranga,
Penny, Tanya Eleanor (an individual) - located at Tauranga,
Penny, Keith William Strode (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allotment (37500 shares, 75%) belongs to 1 entity, namely:
Aub Three Sixty Nz Limited, located at Newmarket, Auckland (an entity). The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Downing Place, Tauranga | Service & physical | 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith William Strode Penny
Welcome Bay, Tauranga, 3112
Address used since 31 Mar 2010 |
Director | 01 Jun 2000 - current |
|
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
Otumoetai, Tauranga, 3110
Address used since 17 Jan 2024 |
Director | 17 Jan 2024 - current |
|
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 |
| Type | Used since | |
|---|---|---|
| 127 Second Avenue, Tauranga, Tauranga, 3110 | Registered | 13 Mar 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Andrew John Individual |
Otumoetai Tauranga 3110 |
19 Jan 2024 - current |
|
Burkhart, Cohen Jacob Individual |
Otumoetai Tauranga 3110 |
19 Jan 2024 - current |
|
Whitehead, Bradley Ashby Individual |
Otumoetai Tauranga 3110 |
19 Jan 2024 - current |
|
Reid, Kristina Lauren Individual |
Otumoetai Tauranga 3110 |
19 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Malcolm John Individual |
Tauriko Tauranga 3110 |
15 Mar 2005 - current |
|
Penny, Tanya Eleanor Individual |
Tauranga |
18 Sep 1998 - current |
|
Penny, Keith William Strode Individual |
Tauranga |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Three Sixty NZ Limited Shareholder NZBN: 9429049144130 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Keith William Strode Individual |
Tauranga |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Tanya Eleanor Individual |
Tauranga |
18 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
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