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T G Nominees Limited

Type: NZ Limited Company (Ltd)
9429032885057
NZBN
2099675
Company Number
Registered
Company Status
Current address
Flat 8, 97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tg Family Farms Limited
Shareholder NZBN: 9429033050676
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauber, Lisa Maree Herne Bay
Auckland
1011
New Zealand
Individual Tauber, Allison Dale Remuera
Auckland

New Zealand
Individual Tauber, David Andrew Herne Bay
Auckland
1011
New Zealand
Individual Carmine, Vincent John Epsom
Auckland

New Zealand
Directors

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

Nearby companies

Shangri La Tc Trustees Limited
Flat 8, 97 Jervois Road

Monty & Associates Limited
5/97 Jervois Road

Tf Nominees Limited
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