General information
T G Nominees Limited
Type: NZ Limited Company (Ltd)9429032885057
New Zealand Business Number
2099675
Company Number
Registered
Company Status
T G Nominees Limited (issued a business number of 9429032885057) was registered on 27 Feb 2008. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland had been their registered address, until 25 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tg Family Farms Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 21 May 2019 |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 17 Jul 2013 |
Director | 27 Feb 2008 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 | Registered & physical | 29 Jun 2011 - 25 Jul 2013 |
| 53 Portland Road, Remuera, Auckland | Physical & registered | 27 Feb 2008 - 29 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tg Family Farms Limited Shareholder NZBN: 9429033050676 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Maree Individual |
Herne Bay Auckland 1011 |
27 Feb 2008 - 08 May 2020 |
|
Tauber, Allison Dale Individual |
Remuera Auckland |
27 Feb 2008 - 21 Jun 2011 |
|
Tauber, David Andrew Individual |
Herne Bay Auckland 1011 |
27 Feb 2008 - 08 May 2020 |
|
Carmine, Vincent John Individual |
Epsom Auckland |
27 Feb 2008 - 01 Dec 2011 |
Location
Companies nearby
 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |
|
T G Cows Limited Flat 8, 97 Jervois Road |