General information

Tg Branding Limited

Type: NZ Limited Company (Ltd)
9429036970476
New Zealand Business Number
1123154
Company Number
Registered
Company Status

Tg Branding Limited (NZBN 9429036970476) was launched on 23 Mar 2001. 1 address is in use by the company: 98 Comries Road, Chartwell, Hamilton, 3210 (type: physical, registered). 8 Railside Place, Frankton, Hamilton had been their registered address, up to 24 Mar 2010. Tg Branding Limited used more aliases, namely: Thornton Graphics Limited from 23 Mar 2001 to 04 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thornton Shaw (an individual) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leeann Shaw (an individual) - located at Hillcrest, Hamilton. Businesscheck's data was last updated on 15 Jul 2022.

Current address Type Used since
98 Comries Road, Chartwell, Hamilton, 3210 Physical & registered 24 Mar 2010
Directors
Name and Address Role Period
Thornton Leslie Shaw
Hillcrest, Hamilton, 3216
Address used since 05 Mar 2020
Chartwell, Hamilton, 3210
Address used since 17 Mar 2010
Director 15 Jun 2006 - current
Dennis Leslie Shaw
Rototuna North, Hamilton, 3210
Address used since 07 Mar 2016
Director 23 Mar 2001 - 12 Nov 2018
Rosemary Helen Shaw
Hamilton,
Address used since 23 Mar 2001
Director 23 Mar 2001 - 15 Jun 2006
Addresses
Previous address Type Period
8 Railside Place, Frankton, Hamilton Registered 14 Nov 2007 - 24 Mar 2010
8 Railside Place, Frankton, Hamilton Physical 16 Mar 2006 - 24 Mar 2010
31 Queenwood Avenue, Hamilton Physical 23 Mar 2001 - 16 Mar 2006
31 Queenwood Avenue, Hamilton Registered 23 Mar 2001 - 14 Nov 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thornton Leslie Shaw
Individual
Hillcrest
Hamilton
3216
26 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leeann Joy Shaw
Individual
Hillcrest
Hamilton
3216
26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Rosemary Helen Shaw
Individual
Flagstaff
Hamilton
3210
23 Mar 2001 - 08 Sep 2020
Dennis Leslie Shaw
Individual
Flagstaff
Hamilton
3210
23 Mar 2001 - 08 Sep 2020
Location
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