Tgm Properties Limited was incorporated on 10 May 2011 and issued an NZ business identifier of 9429031104371. This registered LTD company has been supervised by 3 directors: Valerie Lois Hickmott - an active director whose contract began on 10 May 2011,
Braden Mark Hickmott - an active director whose contract began on 07 Sep 2022,
Geoffrey Ronald Benjamin Hickmott - an inactive director whose contract began on 10 May 2011 and was terminated on 07 Sep 2022.
According to our data (updated on 15 Mar 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Up to 21 Jul 2017, Tgm Properties Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hickmott, Braden Mark (an individual) located at Rangiora, Rangiora postcode 7400,
Hickmott, Valerie Lois (a director) located at Rangiora, Rangiora postcode 7400.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Jan 2013 to 21 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 23 Aug 2012 to 30 Jan 2013
Address: Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 New Zealand
Registered & physical address used from 10 May 2011 to 23 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hickmott, Braden Mark |
Rangiora Rangiora 7400 New Zealand |
19 Jan 2021 - |
| Director | Hickmott, Valerie Lois |
Rangiora Rangiora 7400 New Zealand |
10 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hickmott, Geoffrey Ronald Benjamin |
Rangiora Rangiora 7400 New Zealand |
05 Oct 2016 - 24 Mar 2023 |
| Individual | Hickmott, Geoffrey Ronald |
Rangiora Rangiora 7400 New Zealand |
10 May 2011 - 05 Oct 2016 |
| Director | Geoffrey Ronald Hickmott |
Rangiora Rangiora 7400 New Zealand |
10 May 2011 - 05 Oct 2016 |
Valerie Lois Hickmott - Director
Appointment date: 10 May 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Apr 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Apr 2014
Braden Mark Hickmott - Director
Appointment date: 07 Sep 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Sep 2022
Geoffrey Ronald Benjamin Hickmott - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 07 Sep 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Apr 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Apr 2014
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North