Tga Limited
Type: NZ Limited Company (Ltd)Tga Limited (issued an NZBN of 9429041493557) was started on 25 Nov 2014. 7 addresess are in use by the company: Unit 1, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 09 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 75 shares (75 per cent of shares), namely:
Km Law Trustee (2016) Limited (an entity) located at Tauranga South, Tauranga postcode 3112,
Mcalpine, Louise Joy (an individual) located at Bethlehem, Tauranga postcode 3110,
Mcalpine, Jonathan Grant (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
The Thorne Group B.o.p. Limited (an entity) - located at Tauranga. "Architectural service" (business classification M692120) is the category the ABS issued Tga Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 3 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 04 Sep 2019 |
| Po Box 4352, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 04 Sep 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 09 Oct 2019 |
| Unit 1, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Keith Buck
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
|
Jonathan Grant Mcalpine
Bethlehem, Tauranga, 3110
Address used since 18 Dec 2020
Omokoroa, Omokoroa, 3114
Address used since 28 Feb 2018
Omokoroa, Tauranga, 3114
Address used since 01 Oct 2015
Bethlehem, Tauranga, 3110
Address used since 31 Jul 2017 |
Director | 25 Nov 2014 - current |
|
Aaron Robert Thorne
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jul 2018
Rd 3, Tauranga, 3173
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 01 Apr 2023 |
|
Gavin Keith Morrow
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 01 Apr 2023 |
| Type | Used since | |
|---|---|---|
| Unit 1, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 13 Sep 2023 |
| Unit 4, 3 Newton Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Nov 2014 - 09 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Km Law Trustee (2016) Limited Shareholder NZBN: 9429042445456 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
14 Aug 2018 - current |
|
Mcalpine, Louise Joy Individual |
Bethlehem Tauranga 3110 |
25 Nov 2014 - current |
|
Mcalpine, Jonathan Grant Director |
Bethlehem Tauranga 3110 |
25 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Thorne Group B.o.p. Limited Shareholder NZBN: 9429034038734 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Nov 2014 - current |
 |
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|
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|
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|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
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|
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|
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|
Bga Design Limited Level 5, Harrington House |
|
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|
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