General information
Tgh Equities Limited
Type: NZ Limited Company (Ltd)9429037889708
New Zealand Business Number
899340
Company Number
Registered
Company Status
Tgh Equities Limited (issued an NZ business identifier of 9429037889708) was launched on 24 Mar 1998. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 4 Bryce Street, Hamilton Central, Hamilton had been their registered address, up to 23 Nov 2012. Tgh Equities Limited used more names, namely: Tgh No.1 Limited from 08 Jun 2006 to 26 Nov 2014, Puka Park Resort Limited (29 Apr 1998 to 08 Jun 2006) and Iraklis Thirty Limited (24 Mar 1998 - 29 Apr 1998). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Tainui Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 23 Nov 2012 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & service | 05 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Joblin
Horsham Downs, Hamilton, 3210
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 07 Dec 2019
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 25 Jul 2022 |
|
Tama Potaka
Fairfield, Hamilton, 3214
Address used since 08 Jul 2010 |
Director | 22 Feb 2010 - 09 Jan 2017 |
|
Michael Eric Pohio
Frankton, Hamilton 3204,
Address used since 25 Feb 2010 |
Director | 01 Aug 2006 - 14 Apr 2015 |
|
Nathan York
Hamilton East, Hamilton, 3216
Address used since 26 Nov 2009 |
Director | 14 Oct 2009 - 22 Feb 2010 |
|
Hinerangi Ada Raumati
Hamilton, 3210
Address used since 15 Jun 2007 |
Director | 18 Dec 2003 - 14 Oct 2009 |
|
Steve Murray
Titirangi, Auckland,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 30 Jun 2006 |
|
Hemi Rau
Ngaruawahia,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 18 Dec 2003 |
|
Nathan York
11 London Street, Hamilton,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 30 Jan 2003 |
|
Hinerangi Raumati
Ngaruawahia,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 30 Jan 2003 |
|
Hemimatenga Warena Rau
Ngaruawahia,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 18 Dec 2002 |
|
Brian Stewart Nabbs
R D 3, Cambridge,
Address used since 31 May 2001 |
Director | 31 May 2001 - 18 Dec 2002 |
|
Sonny Pumipi Rauwhero
Clendon, Manurewa, Auckland,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 18 Dec 2002 |
|
Te Ao Marama Maaka
Morrinsville,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 02 Apr 2001 |
|
Shane Ringa Solomon
Raglan,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 06 Oct 2000 |
|
Te Umu Ki Whakatane Mclean
Tauranga,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 06 Oct 2000 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 01 May 1998 |
Director | 01 May 1998 - 17 Dec 1999 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 17 Dec 1999 |
|
Neil Maihi Shepherd
Remuera, Auckland,
Address used since 14 May 1998 |
Director | 14 May 1998 - 27 May 1998 |
|
Delys Maree Addington
Sandringham, Auckland,
Address used since 24 Mar 1998 |
Director | 24 Mar 1998 - 01 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 16 Jul 2010 - 23 Nov 2012 |
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical | 16 Jul 2010 - 05 Jul 2017 |
| 4 Bryce Street, Hamilton | Physical & registered | 08 Apr 2005 - 16 Jul 2010 |
| Mdc House, 142 Broadway, Newmarket, Auckland | Physical & registered | 12 May 2000 - 08 Apr 2005 |
| Hopuhopu Centre, 451 Old Taupiri Road, Ngaruawahia | Physical | 12 May 2000 - 12 May 2000 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 12 May 2000 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 14 May 1998 - 12 Apr 2000 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical | 14 May 1998 - 12 May 2000 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
Location
Companies nearby
 |
Tgh Natural Resources Limited 4 Bryce Street |
|
Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |