Tnz Growing Products Limited, a registered company, was incorporated on 30 Mar 2010. 9429031595377 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Vincent John Wylaars - an active director whose contract started on 30 Mar 2010,
Ross Craig Richardson - an active director whose contract started on 30 Mar 2010,
Alan Joseph O'connell - an active director whose contract started on 02 Jul 2012,
Graham Campbell Windross - an active director whose contract started on 11 Sep 2018,
Glen Ross Forgie - an active director whose contract started on 01 Apr 2022.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Tnz Growing Products Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Mar 2010 to 27 Apr 2010 they were named Tnz Media Limited.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (24.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (25.5 per cent). Finally the next share allotment (100 shares 50 per cent) made up of 1 entity.
Previous address
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Mar 2010 to 02 Oct 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 |
Truman Lane Mt Maunaganui 3175 New Zealand |
30 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Zealandia Horticulture Limited Shareholder NZBN: 9429033922034 |
Belfast Christchurch |
30 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | K G Richardson Limited Shareholder NZBN: 9429040268491 |
Kennington Invercargill 9871 New Zealand |
30 Mar 2010 - |
Ultimate Holding Company
Vincent John Wylaars - Director
Appointment date: 30 Mar 2010
Address: Ouruhia, Belfast, Christchurch, 8083 New Zealand
Address used since 24 May 2016
Ross Craig Richardson - Director
Appointment date: 30 Mar 2010
Address: Invercargill, 9872 New Zealand
Address used since 29 May 2015
Alan Joseph O'connell - Director
Appointment date: 02 Jul 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 May 2021
Address: Myross Bush, Invercargill, 9876 New Zealand
Address used since 02 Jul 2012
Graham Campbell Windross - Director
Appointment date: 11 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2018
Glen Ross Forgie - Director
Appointment date: 01 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2022
Donald Ross Forgie - Director
Appointment date: 01 Apr 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2022
Donald Ross Forgie - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 01 Apr 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 24 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 May 2015
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