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 |
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 |
Previous address | Type | Period |
---|---|---|
4 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered | 03 Dec 2014 - 18 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Tgh Asset Holdco Limited Shareholder NZBN: 9429049920802 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2022 - current |
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 |
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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