General information
Tgf Trustees Limited
Type: NZ Limited Company (Ltd)9429030412712
New Zealand Business Number
4157598
Company Number
Registered
Company Status
Tgf Trustees Limited (NZBN 9429030412712) was started on 06 Dec 2012. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 20 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & registered & service | 20 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 14 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 14 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 14 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 03 Aug 2021 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 27 Apr 2016 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 23 Sep 2014 - 20 Oct 2016 |
| Suite 2, 268 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 06 Dec 2012 - 23 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
06 Dec 2012 - 28 Aug 2015 |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
28 Aug 2015 - 04 May 2016 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
28 Aug 2015 - 04 May 2016 | |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
06 Dec 2012 - 28 Aug 2015 |
Ultimate Holding Company
| Effective Date | 13 Sep 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |