T G Cows Limited was incorporated on 05 Nov 2007 and issued an NZ business number of 9429033050768. This registered LTD company has been supervised by 4 directors: Lisa Maree Tauber - an active director whose contract started on 20 Jul 2018,
David Andrew Tauber - an inactive director whose contract started on 05 Nov 2007 and was terminated on 20 Jul 2018,
Paul Nigel Webb - an inactive director whose contract started on 10 Dec 2007 and was terminated on 03 Sep 2008,
Geoffrey Michael Burgess - an inactive director whose contract started on 05 Nov 2007 and was terminated on 10 Dec 2007.
As stated in our database (updated on 18 Mar 2024), this company registered 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Until 25 Jul 2013, T G Cows Limited had been using 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland as their physical address.
BizDb found previous aliases used by this company: from 05 Nov 2007 to 29 May 2009 they were called Honk Cows Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tg Family Farms Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 New Zealand
Physical & registered address used from 29 Jun 2011 to 25 Jul 2013
Address: Level 5, 35 High Street, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 29 Jun 2011
Address: Level 1, 45 Chancery Street, Auckland
Registered & physical address used from 05 Nov 2007 to 07 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 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 |
05 Nov 2007 - |
Lisa Maree Tauber - Director
Appointment date: 20 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2018
David Andrew Tauber - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 20 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2013
Paul Nigel Webb - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 03 Sep 2008
Address: Remuera, Auckland,
Address used since 10 Dec 2007
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 10 Dec 2007
Address: Hamilton,
Address used since 05 Nov 2007
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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
T G Nominees Limited
Flat 8, 97 Jervois Road
Tg Family Farms Limited
Flat 8, 97 Jervois Road