General information
Tgm Properties Limited
Type: NZ Limited Company (Ltd)9429031104371
New Zealand Business Number
3381611
Company Number
Registered
Company Status
Tgm Properties Limited (issued a business number of 9429031104371) was registered on 10 May 2011. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 21 Jul 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Hickmott, Braden Mark (an individual) located at Rangiora, Rangiora postcode 7400,
Hickmott, Valerie Lois (a director) located at Rangiora, Rangiora postcode 7400. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 21 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Lois Hickmott
Rangiora, Rangiora, 7400
Address used since 16 Apr 2021
Rangiora, Rangiora, 7400
Address used since 08 Apr 2014 |
Director | 10 May 2011 - current |
|
Braden Mark Hickmott
Rangiora, Rangiora, 7400
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Geoffrey Ronald Benjamin Hickmott
Rangiora, Rangiora, 7400
Address used since 16 Apr 2021
Rangiora, Rangiora, 7400
Address used since 08 Apr 2014 |
Director | 10 May 2011 - 07 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 30 Jan 2013 - 21 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 23 Aug 2012 - 30 Jan 2013 |
| Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 | Registered & physical | 10 May 2011 - 23 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Braden Mark Individual |
Rangiora Rangiora 7400 |
19 Jan 2021 - current |
|
Hickmott, Valerie Lois Director |
Rangiora Rangiora 7400 |
10 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Geoffrey Ronald Benjamin Individual |
Rangiora Rangiora 7400 |
05 Oct 2016 - 24 Mar 2023 |
|
Hickmott, Geoffrey Ronald Individual |
Rangiora Rangiora 7400 |
10 May 2011 - 05 Oct 2016 |
|
Geoffrey Ronald Hickmott Director |
Rangiora Rangiora 7400 |
10 May 2011 - 05 Oct 2016 |
Location
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|
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|
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|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |