General information

Tgl Trustees Limited

Type: NZ Limited Company (Ltd)
9429034133576
New Zealand Business Number
1812398
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tgl Trustees Limited (issued an NZBN of 9429034133576) was registered on 09 May 2006. 7 addresess are in use by the company: 45 Maire Road, Orewa, Orewa, 0931 (type: registered, physical). 28 Kaipara Flats Road, Rd 1, Warkworth had been their physical address, until 18 Dec 2020. Tgl Trustees Limited used other aliases, namely: Molen Consultancy Limited from 09 May 2006 to 27 Mar 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckeown, Leonard John (an individual) located at Orewa, Orewa postcode 0931. "Trustee service" (ANZSIC K641965) is the category the ABS issued Tgl Trustees Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
28 Kaipara Flats Road, Rd1, Warkworth, 0981 Other (Address For Share Register) (Address For Share Register) 27 Nov 2012
45 Maire Road, Orewa, Orewa, 0931 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Dec 2020
45 Maire Road, Orewa, Orewa, 0931 Registered & physical & service 18 Dec 2020
Contact info
64 21 973684
Phone (Phone)
64 9 4259859
Phone (Phone)
len.tactics@gmail.com
Email
No website
Website
www.tacticsgroup.co.nz
Website
Directors
Name and Address Role Period
Leonard John Mckeown
Orewa, Auckland, 0931
Address used since 02 Nov 2021
Orewa, Warkworth, 0931
Address used since 10 Dec 2020
Rd 1, Warkworth, 0981
Address used since 08 Nov 2013
Director 09 May 2006 - current
Addresses
Principal place of activity
28 Kaipara Flats Road , Rd 1 , Warkworth , 0981
Previous address Type Period
28 Kaipara Flats Road, Rd 1, Warkworth, 0981 Physical & registered 05 Dec 2012 - 18 Dec 2020
20 Meiklejohn Way, Rd 6, Warkworth, 0986 Physical 05 Dec 2011 - 05 Dec 2012
20 Meiklejohn Way, Rd 6, Warkworth, 0986 Registered 01 Dec 2010 - 05 Dec 2012
40 Whiteways Drive, Rd 2 Albany Physical 09 May 2006 - 05 Dec 2011
40 Whiteways Drive, Rd 2 Albany Registered 09 May 2006 - 01 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckeown, Leonard John
Individual
Orewa
Orewa
0931
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mckeown, Monica Elvira
Individual
Rd 1
Warkworth
0981
09 May 2006 - 30 Aug 2018
Location
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