Tgf Holdings Limited
Type: NZ Limited Company (Ltd)Tgf Holdings Limited (NZBN 9429045915147) was incorporated on 19 Jan 2017. 2 addresses are currently in use by the company: 278 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, physical). 500000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 499997 shares (100% of shares), namely:
Pc & Md Green Family Trustees Limited (an entity) located at 586 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Green, Julian Paul (a director) - located at Rd 1, Raglan. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Green, Lyndon Harvey, located at Parrearra, Queensland (a director). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 278 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & physical & service | 19 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon Harvey Green
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Parrearra, Queensland, 4575
Address used since 19 Jan 2017
Wurtulla, Queensland, 4575
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Julian Paul Green
Rd 1, Raglan, 3295
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Mark Shane Stuart
Rd 3, Coatesville, 0793
Address used since 19 Jan 2017
Rd 3, Hamilton, 3283
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Margaret Dulcie Green
Queenwood, Hamilton, 3210
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Fiona Rhonda Jane Schroeder
Huntington, Hamilton, 3210
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Margaret Dulce Green
Queenwood, Hamilton, 3210
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 25 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc & Md Green Family Trustees Limited Shareholder NZBN: 9429048771092 Entity (NZ Limited Company) |
586 Victoria Street Hamilton 3204 |
18 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Julian Paul Director |
Rd 1 Raglan 3295 |
19 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lyndon Harvey Director |
Parrearra Queensland 4575 |
19 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Margaret Dulce Individual |
Queenwood Hamilton 3210 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alistair Individual |
Frankton Hamilton 3204 |
19 Jan 2017 - 18 May 2021 |
|
Smith, Alistair Individual |
Frankton Hamilton 3204 |
19 Jan 2017 - 18 May 2021 |
|
Green, Margaret Dulcie Individual |
Queenwood Hamilton 3210 |
19 Jan 2017 - 18 Oct 2019 |
|
Bartels, Brian Individual |
Frankton Hamilton 3204 |
19 Jan 2017 - 18 May 2021 |
|
Bartels, Brian Individual |
Frankton Hamilton 3204 |
19 Jan 2017 - 18 May 2021 |
|
Bartels, Brian Individual |
Frankton Hamilton 3204 |
19 Jan 2017 - 18 May 2021 |
|
Smith, Alistair Individual |
Frankton Hamilton 3204 |
19 Jan 2017 - 18 May 2021 |
|
Margaret Dulcie Green Director |
Queenwood Hamilton 3210 |
19 Jan 2017 - 18 Oct 2019 |
|
Margaret Dulcie Green Director |
Queenwood Hamilton 3210 |
19 Jan 2017 - 18 Oct 2019 |
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