Industrial Tube Manufacturing Company Limited
Type: NZ Limited Company (Ltd)Industrial Tube Manufacturing Company Limited (issued an NZ business identifier of 9429040023410) was registered on 30 Mar 1982. 1 address is in use by the company: 278 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, physical). 278 Kahikatea Drive, Frankton, Hamilton had been their registered address, up to 22 Sep 2010. Industrial Tube Manufacturing Company Limited used other names, namely: Industrial Tube Manufacturing Limited from 30 Mar 1982 to 30 Aug 2002. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Tgf Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204. "Pipe and tube mfg - steel" (business classification C212210) is the classification the ABS issued to Industrial Tube Manufacturing Company Limited. Businesscheck's data was last updated on 13 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 278 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & physical | 22 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Paul Green
Rd 1, Raglan, 3295
Address used since 24 Sep 2009 |
Director | 26 Jul 2000 - current |
|
Lyndon Harvey Green
Parrearra, Queensland, 4575
Address used since 20 Nov 2009
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Wurtulla, Qld 4575,
Address used since 20 Nov 2009 |
Director | 26 Jul 2000 - current |
|
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - current |
|
Fiona Rhonda Jane Schroeder
Huntington, Hamilton, 3210
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Margaret Dulcie Green
Queenwood, Hamilton, 3210
Address used since 24 Sep 2009 |
Director | 14 Mar 1996 - 25 Nov 2019 |
|
Herman Watson Green
Raglan, 3225
Address used since 01 Jun 2006 |
Director | 14 Mar 1996 - 23 Apr 2013 |
|
Peter Clifford Green
Hamilton,
Address used since 12 Mar 1985 |
Director | 12 Mar 1985 - 26 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 278 Kahikatea Drive, Frankton, Hamilton | Registered & physical | 04 Sep 2008 - 22 Sep 2010 |
| Cnr Greenwood Street & Kahikatea Drive, Hamilton | Physical | 30 Jun 1997 - 04 Sep 2008 |
| 86 Tristram Street, Hamilton | Registered | 08 Jun 1993 - 04 Sep 2008 |
| 45 Carey St, Hamilton | Registered | 12 Nov 1992 - 08 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgf Holdings Limited Shareholder NZBN: 9429045915147 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
20 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M D Green Individual |
(b) |
30 Mar 1982 - 20 Jan 2017 |
|
Herman Watson (a) Green Individual |
Hamilton |
30 Mar 1982 - 26 Aug 2014 |
|
Alistair Smith Individual |
(b) |
19 Sep 2007 - 20 Jan 2017 |
|
Margaret Dulcie (b) Green Individual |
Hamilton |
30 Mar 1982 - 20 Jan 2017 |
|
Lyndon Harvey Green Director |
Wurtulla Qld 4575, Australia |
26 Aug 2014 - 20 Jan 2017 |
|
Julian Paul Green Director |
Rd 1 Raglan 3295 |
26 Aug 2014 - 20 Jan 2017 |
|
B Bartels Individual |
(a) |
30 Mar 1982 - 20 Jan 2017 |
|
K M Green Individual |
(b) |
30 Mar 1982 - 27 Jun 2010 |
|
Lhw Green Individual |
(b) |
30 Mar 1982 - 27 Jun 2010 |
|
Brian Bartels Individual |
(b) |
30 Mar 1982 - 20 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Jan 2017 |
| Name | Tgf Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6210690 |
| Country of origin | NZ |
| Address |
278 Kahikatea Drive Frankton Hamilton 3204 |
 |
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