General information

Tgc Holdings Limited

Type: NZ Limited Company (Ltd)
9429046232908
New Zealand Business Number
6311131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Tgc Holdings Limited (issued a business number of 9429046232908) was registered on 07 Jul 2017. 5 addresess are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 7, Forsyth Barr House, The Octagon, Dunedin had been their physical address, up until 30 Jun 2020. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Nailard, Thomas (a director) located at Glenleith, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Hercus, George Carleton (a director) - located at Albert Town, Wanaka. Moving on to the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Blair, Charles Antony, located at R D 2, Balclutha (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Tgc Holdings Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
23 Leithton Close, Glenleith, Dunedin, 9010 Registered 07 Jul 2017
23 Leithton Close, Glenleith, Dunedin, 9010 Postal & office 08 Jul 2019
20 Don Street, Invercargill, 9810 Physical 30 Jun 2020
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 23 Dec 2022
Contact info
64 27 3131115
Phone (Phone)
charles@tgc.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thomas Nailard
Glenleith, Dunedin, 9010
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
George Carleton Hercus
Albert Town, Wanaka, 9305
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Charles Antony Blair
Rd2, Balclutha, 9272
Address used since 22 Jun 2020
R D 2, Balclutha, 9272
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Addresses
Other active addresses
Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 23 Dec 2022
Principal place of activity
23 Leithton Close , Glenleith , Dunedin , 9010
Previous address Type Period
Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 Physical 07 Jul 2017 - 30 Jun 2020
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Nailard, Thomas
Director
Glenleith
Dunedin
9010
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hercus, George Carleton
Director
Albert Town
Wanaka
9305
07 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Blair, Charles Antony
Director
R D 2
Balclutha
9272
07 Jul 2017 - current
Location
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