T G Nominees Limited, a registered company, was registered on 27 Feb 2008. 9429032885057 is the number it was issued. This company has been managed by 3 directors: David Andrew Tauber - an active director whose contract began on 21 May 2019,
Lisa Maree Tauber - an inactive director whose contract began on 20 Jul 2018 and was terminated on 21 May 2019,
David Andrew Tauber - an inactive director whose contract began on 27 Feb 2008 and was terminated on 20 Jul 2018.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical).
T G Nominees Limited had been using 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland as their registered address up until 25 Jul 2013.
One entity owns all company shares (exactly 100 shares) - Tg Family Farms Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 New Zealand
Registered & physical address used from 29 Jun 2011 to 25 Jul 2013
Address: 53 Portland Road, Remuera, Auckland New Zealand
Physical & registered address used from 27 Feb 2008 to 29 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tg Family Farms Limited Shareholder NZBN: 9429033050676 |
Herne Bay Auckland 1011 New Zealand |
01 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tauber, Lisa Maree |
Herne Bay Auckland 1011 New Zealand |
27 Feb 2008 - 08 May 2020 |
Individual | Tauber, Allison Dale |
Remuera Auckland New Zealand |
27 Feb 2008 - 21 Jun 2011 |
Individual | Tauber, David Andrew |
Herne Bay Auckland 1011 New Zealand |
27 Feb 2008 - 08 May 2020 |
Individual | Carmine, Vincent John |
Epsom Auckland New Zealand |
27 Feb 2008 - 01 Dec 2011 |
David Andrew Tauber - Director
Appointment date: 21 May 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 May 2019
Lisa Maree Tauber - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 21 May 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2018
David Andrew Tauber - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 20 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2013
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Flat 8, 97 Jervois Road
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5/97 Jervois Road
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Flat 8, 97 Jervois Road
T G Pastoral Limited
Flat 8, 97 Jervois Road
Tg Family Farms Limited
Flat 8, 97 Jervois Road
T G Cows Limited
Flat 8, 97 Jervois Road