Tgl Holdings Limited
Type: NZ Limited Company (Ltd)Tgl Holdings Limited (issued an NZBN of 9429036755080) was incorporated on 29 Oct 2001. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Tgl Holdings Limited used other names, namely: Tony Galbraith Leasing Limited from 26 Nov 2001 to 19 Dec 2001, Taraka Leasing Limited (29 Oct 2001 to 26 Nov 2001). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Galbraith Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Phillip Galbraith
Hampton Downs, Te Kauwhata, 3782
Address used since 27 Apr 2016 |
Director | 29 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 18 Sep 2018 - 28 Mar 2022 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 28 Apr 2009 - 18 Sep 2018 |
| C/- 128 Rostrevor Street, Hamilton | Physical & registered | 29 Oct 2001 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Anthony Phillip Individual |
Frankton Hamilton 3204 |
29 Oct 2001 - 09 Feb 2015 |
|
Galbraith, Sheryl Fae Individual |
Frankton Hamilton 3204 |
29 Oct 2001 - 21 Mar 2017 |
|
Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 Entity |
Hamilton Central Hamilton 3204 |
05 Oct 2010 - 05 Mar 2019 |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
29 Oct 2001 - 09 Feb 2015 |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
29 Oct 2001 - 09 Feb 2015 |
|
Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 Entity |
Hamilton Central Hamilton 3204 |
05 Oct 2010 - 05 Mar 2019 |
|
Galbraith, Anthony Phillip Individual |
Frankton Hamilton 3204 |
29 Oct 2001 - 09 Feb 2015 |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
29 Oct 2001 - 09 Feb 2015 |
|
Jane, Robert Andrew Individual |
Whatawhata |
29 Oct 2001 - 05 Oct 2010 |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
29 Oct 2001 - 09 Feb 2015 |
 |
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