Tgm Design Limited
Type: NZ Limited Company (Ltd)Tgm Design Limited (issued an NZBN of 9429038285806) was registered on 26 Jun 1996. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. Tgm Design Limited used other names, namely: Typographic Mac Limited from 26 Jun 1996 to 30 Jan 2001. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49998 shares (100% of shares), namely:
Davies, Marilyn Joy (an individual) located at Bell Block, New Plymouth postcode 4312,
Rielly, David Alan (an individual) located at Oakura, Oakura postcode 4314,
Leadbetter, Andrea Margaret (an individual) located at Oakura, Oakura postcode 4314. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Rielly, David Alan (an individual) - located at Oakura, Oakura. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Leadbetter, Andrea Margaret, located at Oakura, Oakura (an individual). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Margaret Leadbetter
Oakura, Oakura, 4314
Address used since 07 Jul 2015 |
Director | 26 Jun 1996 - current |
|
Wayne John Boyd
New Plymouth,
Address used since 25 Jan 2001 |
Director | 25 Jan 2001 - 15 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 03 Jul 2007 - 09 Mar 2018 |
| 9 Vivian Street, New Plymouth | Physical | 29 Mar 2001 - 03 Jul 2007 |
| 63 Devon Street West, New Plymouth | Registered | 29 Mar 2001 - 03 Jul 2007 |
| 63 Devon Street West, New Plymouth | Physical | 29 Mar 2001 - 29 Mar 2001 |
| 63 Devon Street West, New Plymouth | Registered | 11 Apr 2000 - 29 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Marilyn Joy Individual |
Bell Block New Plymouth 4312 |
23 Mar 2023 - current |
|
Rielly, David Alan Individual |
Oakura Oakura 4314 |
13 Sep 2005 - current |
|
Leadbetter, Andrea Margaret Individual |
Oakura Oakura 4314 |
26 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rielly, David Alan Individual |
Oakura Oakura 4314 |
13 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leadbetter, Andrea Margaret Individual |
Oakura Oakura 4314 |
26 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rielly Trustees Limited Shareholder NZBN: 9429031403566 Company Number: 3080145 Entity |
Strandon New Plymouth Null 4312 |
08 Jun 2011 - 23 Mar 2023 |
|
Rielly Trustees Limited Shareholder NZBN: 9429031403566 Company Number: 3080145 Entity |
Strandon New Plymouth 4312 |
08 Jun 2011 - 23 Mar 2023 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |