TLC INSURANCE LIMITED
TLC INSURANCE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037766177, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 September 1998 and lists its registered address as Tauranga, New Zealand. 6 shareholders are on record for TLC INSURANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
6
Shareholders of TLC INSURANCE LIMITED
Six shareholders are currently on record for TLC INSURANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AUB THREE SIXTY NZ LIMITED, holding 80% — a majority holding — followed by SCAITH INVESTMENTS LIMITED at 7.5%; the remaining 4 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUB THREE SIXTY NZ LIMITED | 80% | New Zealand Companies Office | |
| SCAITH INVESTMENTS LIMITED | 7.5% | New Zealand Companies Office | |
| Cohen Jacob BURKHART | 3.1% | New Zealand Companies Office | |
| Andrew John REID | 3.1% | New Zealand Companies Office | |
| Kristina Lauren REID | 3.1% | New Zealand Companies Office | |
| Bradley Ashby WHITEHEAD | 3.1% | New Zealand Companies Office |
Officers
8
Directors and officers of TLC INSURANCE LIMITED
Four of the 8 officer records shown for TLC INSURANCE LIMITED are current appointments, filed with New Zealand Companies Office. Keith PENNY (appointed 2000-06-01), Christopher Lynch (appointed 2021-06-04), Denis Morrissey (appointed 2021-06-04) and Andrew Reid (appointed 2024-01-17) all serve as Director. The remaining 4 records shown (James RICKARD, Peter SWEENEY and 2 others) are former appointments that have since been resigned. Management authority at TLC INSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of TLC INSURANCE LIMITED
TLC INSURANCE LIMITED sits 3 levels below its ultimate parent, AUB GROUP LIMITED, registered in Australia. Immediately above TLC INSURANCE LIMITED is AUB THREE SIXTY NZ LIMITED, holding 80% as filed in TLC INSURANCE LIMITED's own shareholder record with New Zealand Companies Office. AUB GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AUB GROUP LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TLC INSURANCE LIMITED?
Six shareholders are currently on record for TLC INSURANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AUB THREE SIXTY NZ LIMITED, holding 80% — a majority holding — followed by SCAITH INVESTMENTS LIMITED at 7.5%; the remaining 4 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TLC INSURANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TLC INSURANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TLC INSURANCE LIMITED have on record?
6 shareholders are shown on record for TLC INSURANCE LIMITED.
What is TLC INSURANCE LIMITED's company registration number?
TLC INSURANCE LIMITED's registration number is 9429037766177, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TLC INSURANCE LIMITED still an active company?
TLC INSURANCE LIMITED's status on New Zealand Companies Office is listed as active.
When was TLC INSURANCE LIMITED incorporated?
TLC INSURANCE LIMITED was incorporated on 18 September 1998, according to New Zealand Companies Office.
What is TLC INSURANCE LIMITED's registered address?
The registered address on file for TLC INSURANCE LIMITED is Tauranga, New Zealand.
What legal structure is TLC INSURANCE LIMITED registered as?
TLC INSURANCE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TLC INSURANCE LIMITED?
Four of the 8 officer records shown for TLC INSURANCE LIMITED are current appointments, filed with New Zealand Companies Office. Keith PENNY (appointed 2000-06-01), Christopher Lynch (appointed 2021-06-04), Denis Morrissey (appointed 2021-06-04) and Andrew Reid (appointed 2024-01-17) all serve as Director. The remaining 4 records shown (James RICKARD, Peter SWEENEY and 2 others) are former appointments that have since been resigned. Management authority at TLC INSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TLC INSURANCE LIMITED have a parent company or subsidiaries?
TLC INSURANCE LIMITED sits 3 levels below its ultimate parent, AUB GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to TLC INSURANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TLC INSURANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TLC INSURANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TLC INSURANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.