Tgb Holdings Limited was registered on 22 Apr 2004 and issued a business number of 9429035425809. This registered LTD company has been run by 2 directors: Tracey Ann Currin - an active director whose contract started on 22 Apr 2004,
Trevor Owen Currin - an active director whose contract started on 22 Apr 2004.
As stated in our information (updated on 04 Nov 2021), the company registered 3 addresses: an address for share register at 131 Port Road, Whangarei, Whangarei, 0110 (other address),
131 Port Road, Whangarei, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, Whangarei, 0110 (physical address),
20 Commerce St, Whangarei (other address) among others.
Up to 11 Mar 2021, Tgb Holdings Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tracey Currin (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Trevor Currin - located at Rd 9, Whangarei.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Development Trustees Limited, located at Whangarei, Whangarei (an entity),
Trevor Currin, located at Rd 9, Whangarei (an individual),
Tracey Currin, located at Rd 9, Whangarei (an individual).
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Apr 2011 to 11 Mar 2021
Address #2: 20 Commerce St, Whangarei New Zealand
Registered & physical address used from 03 Nov 2009 to 08 Apr 2011
Address #3: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 07 Jun 2005 to 03 Nov 2009
Address #4: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 22 Apr 2004 to 07 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tracey Ann Currin |
Rd 9 Whangarei 0179 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Trevor Owen Currin |
Rd 9 Whangarei 0179 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
30 Mar 2012 - |
| Individual | Trevor Owen Currin |
Rd 9 Whangarei 0179 New Zealand |
22 Apr 2004 - |
| Individual | Tracey Ann Currin |
Rd 9 Whangarei 0179 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 Company Number: 1896948 |
28 Mar 2007 - 30 Mar 2012 | |
| Entity | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 Company Number: 1896948 |
28 Mar 2007 - 30 Mar 2012 |
Tracey Ann Currin - Director
Appointment date: 22 Apr 2004
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Mar 2016
Trevor Owen Currin - Director
Appointment date: 22 Apr 2004
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Mar 2016
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street