General information

Tgml Limited

Type: NZ Limited Company (Ltd)
9429041088517
New Zealand Business Number
4950739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113381850
GST Number
S952030 - Funeral Directing
Industry classification codes with description

Tgml Limited (issued a New Zealand Business Number of 9429041088517) was started on 10 Feb 2014. 5 addresess are in use by the company: 1358 Eruera Street, Central, Rotorua, 3010 (type: postal, office). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 10 May 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lee, Michael Anthony (a director) located at Rotorua, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gower, Todd Nathan (a director) - located at Rotorua, Rotorua. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Gower, Todd Nathan, located at Rotorua, Rotorua (a director). "Funeral directing" (ANZSIC S952030) is the classification the Australian Bureau of Statistics issued to Tgml Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 10 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 13 May 2020
1358 Eruera Street, Central, Rotorua, 3010 Postal & office & delivery 05 Apr 2022
Contact info
64 7 3470069
Phone (Phone)
office@collingwoodfuneralhome.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.collingwoodfuneralhome.co.nz
Website
Directors
Name and Address Role Period
Michael Anthony Lee
Central, Rotorua, 3010
Address used since 01 Mar 2023
Victoria, Rotorua, 3010
Address used since 29 Apr 2016
Director 10 Feb 2014 - current
Todd Nathan Gower
Central, Rotorua, 3010
Address used since 01 Mar 2023
Victoria, Rotorua, 3010
Address used since 29 Apr 2016
Director 10 Feb 2014 - current
Addresses
Principal place of activity
1358 Eruera Street , Central , Rotorua , 3010
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 29 Apr 2015 - 10 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 29 Apr 2015 - 13 May 2020
16a Alpha Street, Cambridge, 3434 Physical 06 Oct 2014 - 29 Apr 2015
47 Wilson Street, Cambridge, Cambridge, 3434 Registered 29 Aug 2014 - 29 Apr 2015
86 Jensen Road, Rd 1, Tauranga, 3171 Physical 10 Feb 2014 - 06 Oct 2014
86 Jensen Road, Rd 1, Tauranga, 3171 Registered 10 Feb 2014 - 29 Aug 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Michael Anthony
Director
Rotorua
Rotorua
3010
10 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gower, Todd Nathan
Director
Rotorua
Rotorua
3010
10 Feb 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gower, Todd Nathan
Director
Rotorua
Rotorua
3010
10 Feb 2014 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Lee, Michael Anthony
Director
Rotorua
Rotorua
3010
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
26 Sep 2014 - 02 May 2019
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
26 Sep 2014 - 02 May 2019
Location
Companies nearby
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Clm Trustees (benes) Limited
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