Tgt Nominees Limited, a registered company, was incorporated on 23 Jun 2004. 9429035315384 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 5 directors: Pravir Atindra Tesiram - an active director whose contract started on 23 Jun 2004,
Juliet Anna Moses - an active director whose contract started on 13 Dec 2012,
Aimee Louise Mitchell - an inactive director whose contract started on 15 May 2023 and was terminated on 14 Dec 2023,
Richard Heywood Taylor - an inactive director whose contract started on 23 Jun 2004 and was terminated on 01 May 2023,
Lewis Thomas Grant - an inactive director whose contract started on 23 Jun 2004 and was terminated on 16 Nov 2012.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (category: postal, office).
Tgt Nominees Limited had been using Level 7, 3-13 Shortland Street, Auckland as their physical address up to 10 May 2017.
A single entity controls all company shares (exactly 100 shares) - Tgt Limited - located at 1140, Auckland Central, Auckland.
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 10 Nov 2014 to 10 May 2017
Address #2: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2012 to 10 May 2017
Address #3: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2012 to 19 Dec 2012
Address #4: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2012 to 10 Nov 2014
Address #5: Level 7, 3-13 Shortland Street, Auckland New Zealand
Registered & physical address used from 23 Jun 2004 to 07 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgt Limited Shareholder NZBN: 9429036706488 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2004 - |
Pravir Atindra Tesiram - Director
Appointment date: 23 Jun 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Juliet Anna Moses - Director
Appointment date: 13 Dec 2012
Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand
Address used since 07 May 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 May 2013
Aimee Louise Mitchell - Director (Inactive)
Appointment date: 15 May 2023
Termination date: 14 Dec 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 May 2023
Richard Heywood Taylor - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 01 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2004
Lewis Thomas Grant - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 16 Nov 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jun 2004
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