Tgp Holdings Limited
Type: NZ Limited Company (Ltd)Tgp Holdings Limited (issued a business number of 9429038755194) was started on 26 Apr 1994. 2 addresses are currently in use by the company: Level 3 258 Stuart St, Dunedin (type: physical, registered). 31 Ferntree Drive, Dunedin had been their registered address, up until 25 Mar 2009. Tgp Holdings Limited used more names, namely: Tuapeka Gold Print Limited from 26 Apr 1994 to 03 Jul 2007. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (2.5% of shares), namely:
Robertson, Russell James (an individual) located at Lawrence, Lawrence postcode 9532. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Robertson, Karyl Gay (an individual) - located at Lawrence, Lawrence. The 3rd group of shareholders, share allocation (950 shares, 95%) belongs to 1 entity, namely:
Russell James Robertson, Karyl Gay Robertson and Cook Allan Gibson Trustee Company Limited, located at Lawrence, Lawrence (an other). The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 258 Stuart St, Dunedin | Physical & registered & service | 25 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Robertson
Lawrence, Lawrence, 9532
Address used since 04 Apr 2016 |
Director | 26 Apr 1994 - current |
|
Matthew James Robertson
Fairfield, Dunedin, 9018
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Karyl Gay Robertson
Lawrence, 9532
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 10 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 31 Ferntree Drive, Dunedin | Registered & physical | 04 Jun 2004 - 25 Mar 2009 |
| C/- R F Hutton, 4 Ann Street, Dunedin | Registered & physical | 01 Jul 1997 - 04 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Russell James Individual |
Lawrence Lawrence 9532 |
26 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Karyl Gay Individual |
Lawrence Lawrence 9532 |
26 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell James Robertson, Karyl Gay Robertson And Cook Allan Gibson Trustee Company Limited Other (Other) |
Lawrence Lawrence 9532 |
06 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R J & K G Robertson Family Trust Other |
21 Mar 2007 - 21 Mar 2007 | |
|
Null - R J & K G Robertson Family Trust Other |
21 Mar 2007 - 21 Mar 2007 |
 |
Glenkelrie Limited Level 3, 258 Stuart Street |
|
Maungatua View Limited Level 3 258 Stuart Street |
|
Trophy Ridge Resources Trustee Co Limited Level 1 Bell Hill House,114 Princess St |
|
Shallow River Limited Level 3 258 Stuart St |
|
Jbsg Investments Limited Level 3, 258 Stuart Street |
|
Paddon Racing Limited Level 3,31 Stafford Street |