General information

Tco Limited

Type: NZ Limited Company (Ltd)
9429037953409
New Zealand Business Number
886143
Company Number
Registered
Company Status

Tco Limited (issued an NZ business identifier of 9429037953409) was incorporated on 24 Dec 1997. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill had been their registered address, until 08 Feb 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Flett, Susan Mary (an individual) located at 92 Oreti Road, Rd 9, Invercargill postcode 9879,
Flett, Joanne (an individual) located at 138 Paterson Street, Grasmere, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (1 share); it includes
Flett, Susan Mary (an individual) - located at Rd 9, Invercargill,
Flett, Susan Mary (an individual) - located at Rd 9, Invercargill. Businesscheck's information was last updated on 16 May 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 08 Feb 2013
Directors
Name and Address Role Period
Susan Mary Flett
Rd 9, Invercargill, 9879
Address used since 16 Mar 2010
Director 24 Dec 1997 - current
Murray James Flett
Rd 9, Invercargill, 9879
Address used since 16 Mar 2010
Director 24 Dec 1997 - 15 Oct 2015
Joanne Elizabeth Flett
Invercargill,
Address used since 24 Dec 1997
Director 24 Dec 1997 - 03 Mar 1999
Addresses
Previous address Type Period
C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill Registered 13 Apr 2000 - 08 Feb 2013
C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill Registered 12 Apr 2000 - 13 Apr 2000
C/- Malloch Mclean, Chartered Accountants, 45 Don Street, Invercargill Physical 24 Dec 1997 - 08 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Flett, Susan Mary
Individual
92 Oreti Road, Rd 9
Invercargill
9879
17 Oct 2017 - current
Flett, Joanne
Individual
138 Paterson Street, Grasmere
Invercargill
9810
17 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flett, Susan Mary
Individual
Rd 9
Invercargill
9879
24 Mar 2016 - current
Flett, Susan Mary
Individual
Rd 9
Invercargill
9879
24 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Mcclean, Jeremy James
Individual
Invercargill
Invercargill
9810
24 Dec 1997 - 17 Oct 2017
Flett, Murray James
Individual
Rd 9
Invercargill
9879
24 Dec 1997 - 24 Mar 2016
Location