Tgm (New Zealand) Limited, a registered company, was launched on 21 Dec 2010. 9429031287081 is the NZ business number it was issued. "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is how the company is categorised. This company has been run by 4 directors: Shane Edward Newman - an active director whose contract started on 21 Dec 2010,
John Frederick Mangan - an active director whose contract started on 21 Dec 2010,
Ombir Singh Badsar - an active director whose contract started on 01 Nov 2017,
Mark William Cox - an inactive director whose contract started on 21 Dec 2010 and was terminated on 01 Nov 2017.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 886, Shortland Street, Auckland, 1140 (category: postal, office).
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
46 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Freshco Limited Shareholder NZBN: 9429037465575 |
Herne Bay Auckland New Zealand |
21 Dec 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coxco Farming & Horticulture Limited Shareholder NZBN: 9429038251283 |
Addington Christchurch 8024 New Zealand |
21 Dec 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | N H Packing & Farming Company Limited Shareholder NZBN: 9429038922961 |
Havelock North Havelock North 4130 New Zealand |
21 Dec 2010 - |
Shane Edward Newman - Director
Appointment date: 21 Dec 2010
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Apr 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 21 Dec 2010
John Frederick Mangan - Director
Appointment date: 21 Dec 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Dec 2010
Ombir Singh Badsar - Director
Appointment date: 01 Nov 2017
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Nov 2017
Mark William Cox - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 01 Nov 2017
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 21 Dec 2010
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