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Tgm Design Limited

Type: NZ Limited Company (Ltd)
9429038285806
NZBN
815918
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Tgm Design Limited, a registered company, was registered on 26 Jun 1996. 9429038285806 is the NZ business identifier it was issued. The company has been run by 2 directors: Andrea Margaret Leadbetter - an active director whose contract began on 26 Jun 1996,
Wayne John Boyd - an inactive director whose contract began on 25 Jan 2001 and was terminated on 15 Jul 2003.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Tgm Design Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
Other names for the company, as we found at BizDb, included: from 26 Jun 1996 to 30 Jan 2001 they were named Typographic Mac Limited.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49998 shares (100%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 03 Jul 2007 to 09 Mar 2018

Address: 9 Vivian Street, New Plymouth

Physical address used from 29 Mar 2001 to 03 Jul 2007

Address: 63 Devon Street West, New Plymouth

Registered address used from 29 Mar 2001 to 03 Jul 2007

Address: 63 Devon Street West, New Plymouth

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address: 63 Devon Street West, New Plymouth

Registered address used from 11 Apr 2000 to 29 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Individual Davies, Marilyn Joy Bell Block
New Plymouth
4312
New Zealand
Individual Rielly, David Alan Oakura
Oakura
4314
New Zealand
Individual Leadbetter, Andrea Margaret Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rielly, David Alan Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leadbetter, Andrea Margaret Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rielly Trustees Limited
Shareholder NZBN: 9429031403566
Company Number: 3080145
Strandon
New Plymouth
Null 4312
New Zealand
Entity Rielly Trustees Limited
Shareholder NZBN: 9429031403566
Company Number: 3080145
Strandon
New Plymouth
4312
New Zealand
Directors

Andrea Margaret Leadbetter - Director

Appointment date: 26 Jun 1996

Address: Oakura, Oakura, 4314 New Zealand

Address used since 07 Jul 2015


Wayne John Boyd - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 15 Jul 2003

Address: New Plymouth,

Address used since 25 Jan 2001

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