Tgh Hotels Investment Limited
Type: NZ Limited Company (Ltd)Tgh Hotels Investment Limited (issued an NZ business identifier of 9429041525968) was incorporated on 03 Dec 2014. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 6 Bryce Street, Hamilton Central, Hamilton had been their physical address, up to 05 Jul 2017. Tgh Hotels Investment Limited used more aliases, namely: Tgh Hotels Limited from 03 Dec 2014 to 27 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tgh Investment Property Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Tgh Hotels Investment Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 18 Jan 2017 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & service | 05 Jul 2017 |
| 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 William Potaka
Fairfield, Hamilton, 3214
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 09 Jan 2017 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 14 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical | 03 Dec 2014 - 05 Jul 2017 |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 03 Dec 2014 - 18 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Company Number: 8241255 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
23 Dec 2021 - 17 Mar 2022 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
03 Dec 2014 - 22 Dec 2021 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
23 Dec 2021 - 17 Mar 2022 |
|
Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Company Number: 8241255 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
03 Dec 2014 - 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 |
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