General information

Tgh Natural Resources Limited

Type: NZ Limited Company (Ltd)
9429041526033
New Zealand Business Number
5521203
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Tgh Natural Resources Limited (issued a New Zealand Business Number of 9429041526033) was launched on 03 Dec 2014. 2 addresses are currently in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 4 Bryce Street, Hamilton Central, Hamilton had been their registered address, until 18 Jan 2017. Tgh Natural Resources Limited used other aliases, namely: Tgh Primary Industries 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 consists of 1 entity and holds 100 shares (100% of shares), namely:
Tgh Asset Holdco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued to Tgh Natural Resources Limited. The Businesscheck data was updated on 01 Feb 2024.

Current address Type Used since
4 Bryce Street, Hamilton Central, Hamilton, 3204 Service & physical 03 Dec 2014
6 Bryce Street, Hamilton Central, Hamilton, 3204 Registered 18 Jan 2017
Directors
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 - 10 Jan 2017
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 03 Dec 2014
Director 03 Dec 2014 - 14 Apr 2015
Addresses
Previous address Type Period
4 Bryce Street, Hamilton Central, Hamilton, 3204 Registered 03 Dec 2014 - 18 Jan 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tgh Asset Holdco Limited
Shareholder NZBN: 9429049920802
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Entity
23 Dec 2021 - 17 Mar 2022
Tgh Asset Holdco Limited
Shareholder NZBN: 9429049920802
Company Number: 8241237
Entity
22 Dec 2021 - 23 Dec 2021
Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Entity
Hamilton Central
Hamilton
3204
03 Dec 2014 - 22 Dec 2021
Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Entity
Hamilton Central
Hamilton
3204
23 Dec 2021 - 17 Mar 2022
Tgh Asset Holdco Limited
Shareholder NZBN: 9429049920802
Company Number: 8241237
Entity
22 Dec 2021 - 23 Dec 2021
Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
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
Location
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