Tgp Holdings Limited, a registered company, was registered on 26 Apr 1994. 9429038755194 is the NZ business number it was issued. This company has been supervised by 3 directors: Russell James Robertson - an active director whose contract began on 26 Apr 1994,
Matthew James Robertson - an active director whose contract began on 13 Dec 2013,
Karyl Gay Robertson - an inactive director whose contract began on 26 Apr 1994 and was terminated on 10 Dec 2013.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 3 258 Stuart St, Dunedin (type: physical, registered).
Tgp Holdings Limited had been using 31 Ferntree Drive, Dunedin as their registered address until 25 Mar 2009.
Former names used by this company, as we found at BizDb, included: from 26 Apr 1994 to 03 Jul 2007 they were called Tuapeka Gold Print Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (2.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (2.5%). Lastly we have the 3rd share allocation (950 shares 95%) made up of 1 entity.
Previous addresses
Address: 31 Ferntree Drive, Dunedin
Registered & physical address used from 04 Jun 2004 to 25 Mar 2009
Address: C/- R F Hutton, 4 Ann Street, Dunedin
Registered & physical address used from 01 Jul 1997 to 04 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Robertson, Russell James |
Lawrence Lawrence 9532 New Zealand |
26 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Robertson, Karyl Gay |
Lawrence Lawrence 9532 New Zealand |
26 Apr 1994 - |
| Shares Allocation #3 Number of Shares: 950 | |||
| Other (Other) | Russell James Robertson, Karyl Gay Robertson And Cook Allan Gibson Trustee Company Limited |
Lawrence Lawrence 9532 New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | R J & K G Robertson Family Trust | 21 Mar 2007 - 21 Mar 2007 | |
| Other | Null - R J & K G Robertson Family Trust | 21 Mar 2007 - 21 Mar 2007 |
Russell James Robertson - Director
Appointment date: 26 Apr 1994
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 04 Apr 2016
Matthew James Robertson - Director
Appointment date: 13 Dec 2013
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 05 Apr 2024
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 13 Dec 2013
Karyl Gay Robertson - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 10 Dec 2013
Address: Lawrence, 9532 New Zealand
Address used since 26 Apr 1994
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