General information
Tui Garden Products Limited
Type: NZ Limited Company (Ltd)9429037576752
New Zealand Business Number
961160
Company Number
Registered
Company Status
Tui Garden Products Limited (issued a business number of 9429037576752) was registered on 27 May 1999. 3 addresses are in use by the company: Truman Lane, Mt Maunganui, Tauranga, 3175 (type: delivery, registered). C/- 127 - 131 Keith Street, Palmerston North had been their registered address, up until 14 Oct 2014. Tui Garden Products Limited used more aliases, namely: Tui Products Limited from 27 May 1999 to 01 Oct 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Evergreen Garden Care New Zealand Limited (an entity) located at Mt Maunaganui postcode 3175. The Businesscheck database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Truman Lane, Mt Maunganui, Tauranga, 3175 | Physical & registered & service | 14 Oct 2014 |
| Truman Lane, Mt Maunganui, Tauranga, 3175 | Delivery | 09 Nov 2021 |
Contact info
64 7 5752160
Phone (Phone)
andrewg@tuiproducts.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Oct 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
|
Andrew Christian Martin
Willoughby, Nsw, 2068
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
|
Donald Ross Forgie
Mount Maunganui, Tauranga, 3116
Address used since 06 Oct 2014 |
Director | 27 May 1999 - 02 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 127 - 131 Keith Street, Palmerston North | Registered | 13 Apr 2000 - 14 Oct 2014 |
| C/- 127 - 131 Keith Street, Palmerston North | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- 127 - 131 Keith Street, Palmerston North | Physical | 27 May 1999 - 14 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 Entity (NZ Limited Company) |
Mt Maunaganui 3175 |
22 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garden Care Australia Finco Limited Company Number: 10818828 Other |
08 Nov 2018 - 22 Oct 2019 | |
|
Forgie, Donald Ross Individual |
Mount Maunganui Mount Maunganui 3116 |
27 May 1999 - 08 Nov 2018 |
Location
Companies nearby
 |
Elsmore Enterprises Limited 83 Te Maunga Lane |
|
B & J Gauldie Limited 18 Francevic Avenue |
|
Mount Maunganui Environmental Group Limited 93 Denny Hulme Drive |
|
"precious Stone Community Trust" (kura Kohatu O Te Whanau Whanui Poari) 9b Kingsley Place |
|
Mount Plasterers Limited 138 Gloucester Road |
|
Evergreen Garden Care New Zealand Limited Truman Lane |