Tgf Trustees Limited was registered on 06 Dec 2012 and issued an NZBN of 9429030412712. This registered LTD company has been managed by 6 directors: Tara Wratten - an active director whose contract started on 08 Jun 2016,
Brendan Timothy Wood - an active director whose contract started on 08 Jun 2016,
Peter Andrew Oliver - an active director whose contract started on 08 Jun 2016,
Lynette Maree Duncan - an inactive director whose contract started on 06 Dec 2012 and was terminated on 03 Aug 2021,
Jennifer Stenning - an inactive director whose contract started on 06 Dec 2012 and was terminated on 27 Apr 2016.
According to BizDb's information (updated on 25 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered).
Up until 20 Oct 2016, Tgf Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Sep 2014 to 20 Oct 2016
Address: Suite 2, 268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2012 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
06 Dec 2012 - 28 Aug 2015 |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
28 Aug 2015 - 04 May 2016 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
28 Aug 2015 - 04 May 2016 | |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
06 Dec 2012 - 28 Aug 2015 |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 08 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Brendan Timothy Wood - Director
Appointment date: 08 Jun 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 14 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Peter Andrew Oliver - Director
Appointment date: 08 Jun 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Lynette Maree Duncan - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 03 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Dec 2012
Jennifer Stenning - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Dec 2012
Kristine Ann King - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 2015
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