General information
Tgh Crown Investment Limited
Type: NZ Limited Company (Ltd)9429038355349
New Zealand Business Number
801456
Company Number
Registered
Company Status
Tgh Crown Investment Limited (NZBN 9429038355349) was registered on 27 Mar 1996. 4 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, up to 23 Nov 2012. Tgh Crown Investment Limited used more names, namely: Tgh Fixed Income Limited from 05 Dec 2014 to 27 Oct 2021, Tgh Fixed Interest Limited (03 Dec 2014 to 05 Dec 2014) and Tainui Corporation Limited (27 Mar 1996 - 03 Dec 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgh Investment Property Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2012 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 23 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 01 Feb 2020
Hamilton Central, Hamilton, 3204
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 01 Feb 2020
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,
Address used since 14 Oct 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 10 Sep 2002 |
Director | 10 Sep 2002 - 30 Jun 2006 |
|
Hemi Rau
Ngaruawahia,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 18 Dec 2003 |
|
Tom Roa
Te Koowhai, R D 8, Hamilton,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 30 Jan 2003 |
|
Rukumoana Tira Marie Willis
Onehunga, Auckland,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 30 Jan 2003 |
|
Koro Tainui Wetere
Otorohanga,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 30 Jan 2003 |
|
Eliza Raiha Mahuta
Waahi Paa, Huntly,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 30 Jan 2003 |
|
Hinerangi Raumati
Ngaruawahia,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 30 Jan 2003 |
|
Lisa Ferguson
Hillcrest, Hamilton,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 15 Feb 2002 |
|
Meringaroto Hohaia
R D 1, Huntly,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 02 Apr 2001 |
|
Rahui Papa
Hamilton,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 18 Aug 2000 |
|
Te Umu Ki Whakatane Mclean
Tauranga,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 25 Jul 2000 |
|
Puaha Te Weita Tomo
Bucklands Beach, Auckland,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 25 Jul 2000 |
|
Sir Robert Te Kotahi Mahuta
Harris Street Extension, Waahi Pa, Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 14 Jul 2000 |
|
Wiremu Hira Muru
Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 09 Jun 2000 |
|
Koro Tainui Wetere
Otorohanga,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 09 Jun 2000 |
|
Waari, Geoffrey Ward - Holmes
Orakei, Auckland,
Address used since 28 Feb 1998 |
Director | 28 Feb 1998 - 17 Dec 1999 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 17 Dec 1999 |
|
Dense Letitia Henare
Herne Bay, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 26 Apr 1999 |
|
Peter James Rowe
Parnell, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 26 Apr 1999 |
|
Philip Brent Wheeler
Mt Eden, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 28 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 16 Jul 2010 - 23 Nov 2012 |
| 4 Bryce Street, Hamilton | Registered & physical | 02 Apr 2003 - 16 Jul 2010 |
| C/- Brent Wheeler & Co Ltd, 10th Floor, Norwich Insurance House, 177 Queen Str, Auckland | Registered | 11 Apr 2000 - 02 Apr 2003 |
| 4th Floor, M.o.c.house, 142 Broadway, Newmarket, Auckland | Physical | 03 May 1999 - 02 Apr 2003 |
| 4th Floor, M.d.c. House, 142 Broadway, Newmarket, Auckland | Registered | 03 May 1999 - 11 Apr 2000 |
| Level 6, Mccaw Lewis Centre, 312 Victoria Street, Hamilton | Physical | 03 May 1999 - 03 May 1999 |
| 4th Floor, Mdc House, 142 Broadway, Newmarket, Auckland | Registered & physical | 08 Jun 1998 - 03 May 1999 |
| C/- Brent Wheeler & Co Ltd, 10th Floor, Norwich Insurance House, 177 Queen Str, Auckland | Registered & physical | 29 May 1998 - 08 Jun 1998 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
23 Dec 2021 - 17 Mar 2022 | |
|
Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Company Number: 8241255 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
27 Oct 2021 - 22 Dec 2021 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
27 Mar 1996 - 27 Oct 2021 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
23 Dec 2021 - 17 Mar 2022 |
|
Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Company Number: 8241255 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
27 Oct 2021 - 22 Dec 2021 |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
27 Mar 1996 - 27 Oct 2021 |
Ultimate Holding Company
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
| Address |
6 Bryce Street Hamilton Central Hamilton 3204 |
Location
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