General information
Tgh Property Limited
Type: NZ Limited Company (Ltd)9429038369933
New Zealand Business Number
713027
Company Number
Registered
Company Status
Tgh Property Limited (New Zealand Business Number 9429038369933) was launched on 16 Feb 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 registered address, until 23 Nov 2012. Tgh Property Limited used other names, namely: Tainui Development Limited from 16 Feb 1996 to 03 Dec 2014. 10000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000100 shares (100% of shares), namely:
Tgh Asset Holdco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was last updated on 27 Mar 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
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,
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 |
|
Eliza Raiha Mahuta
Waahi Pa, Huntly,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 30 Jan 2003 |
|
Koro Tainui Wetere
Otorohanga,
Address used since 08 Apr 2002 |
Director | 08 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 06 Oct 2000 |
Director | 06 Oct 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 Awita Tomo
Bucklands Beach, Auckland,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 25 Jul 2000 |
|
Sir Robert Te Kotahi Mahuta
Waahi Pa, Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 14 Jul 2000 |
|
Koro Tainui Wetere
Otorohanga,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 09 Jun 2000 |
|
Wiremu Hira (rick) Muru
Huntly,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 09 Jun 2000 |
|
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 17 Dec 1999 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 06 May 1999 |
Director | 06 May 1999 - 17 Dec 1999 |
|
Brian Stewart Nabbs
Hamilton,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 26 Apr 1999 |
|
Te Amirana Manukau
Huntly,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 26 Apr 1999 |
|
Puaha Te Weita Tomo
Bucklands Beach, Auckland,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 26 Apr 1999 |
|
Greg Parker
Hamilton,
Address used since 14 May 1996 |
Director | 14 May 1996 - 20 Oct 1997 |
|
Shane Solomon
Ngaruawahia,
Address used since 14 May 1996 |
Director | 14 May 1996 - 23 Sep 1997 |
|
John Edwin Te Maru
Te Rapa,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - 17 Sep 1997 |
|
Niwa Nuri
Hamilton,
Address used since 14 May 1996 |
Director | 14 May 1996 - 17 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 Jul 2010 - 23 Nov 2012 |
| 4 Bryce Street, Hamilton | Registered & physical | 02 Apr 2003 - 16 Jul 2010 |
| Hopuhopu Sports Park, Old Taupiri Road, Ngaruawahia | Registered & physical | 22 Dec 1998 - 02 Apr 2003 |
| 6th Floor, Mccaw Lewis Centre, 312 Victoria Street, Hamilton | Physical | 22 Dec 1998 - 22 Dec 1998 |
Financial Data
Financial info
10000100
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: 10000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Asset Holdco Limited Shareholder NZBN: 9429049920802 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Asset Holdco Limited Shareholder NZBN: 9429049920802 Company Number: 8241237 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
23 Dec 2021 - 17 Mar 2022 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
16 Feb 1996 - 22 Dec 2021 |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
23 Dec 2021 - 17 Mar 2022 |
|
Tgh Asset Holdco Limited Shareholder NZBN: 9429049920802 Company Number: 8241237 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
16 Feb 1996 - 22 Dec 2021 |
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
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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 |
|
The Base Limited 6 Bryce Street |