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Tgl Trustees Limited

Type: NZ Limited Company (Ltd)
9429034133576
NZBN
1812398
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
28 Kaipara Flats Road
Rd1
Warkworth 0981
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 27 Nov 2012
45 Maire Road
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2020
45 Maire Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 18 Dec 2020

Tgl Trustees Limited was registered on 09 May 2006 and issued an NZ business identifier of 9429034133576. The registered LTD company has been supervised by 1 director, named Leonard John Mckeown - an active director whose contract began on 09 May 2006.
According to BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: 45 Maire Road, Orewa, Orewa, 0931 (types include: registered, physical).
Up until 18 Dec 2020, Tgl Trustees Limited had been using 28 Kaipara Flats Road, Rd 1, Warkworth as their physical address.
BizDb found other names for this company: from 09 May 2006 to 27 Mar 2009 they were named Molen Consultancy Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckeown, Leonard John (an individual) located at Orewa, Orewa postcode 0931. Tgl Trustees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

28 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 05 Dec 2012 to 18 Dec 2020

Address #2: 20 Meiklejohn Way, Rd 6, Warkworth, 0986 New Zealand

Physical address used from 05 Dec 2011 to 05 Dec 2012

Address #3: 20 Meiklejohn Way, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 01 Dec 2010 to 05 Dec 2012

Address #4: 40 Whiteways Drive, Rd 2 Albany New Zealand

Physical address used from 09 May 2006 to 05 Dec 2011

Address #5: 40 Whiteways Drive, Rd 2 Albany New Zealand

Registered address used from 09 May 2006 to 01 Dec 2010

Contact info
64 21 973684
Phone
64 9 4259859
Phone
len.tactics@gmail.com
Email
No website
Website
www.tacticsgroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckeown, Leonard John Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckeown, Monica Elvira Rd 1
Warkworth
0981
New Zealand
Directors

Leonard John Mckeown - Director

Appointment date: 09 May 2006

Address: Orewa, Auckland, 0931 New Zealand

Address used since 02 Nov 2021

Address: Orewa, Warkworth, 0931 New Zealand

Address used since 10 Dec 2020

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 08 Nov 2013

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