Tgf Limited, a registered company, was registered on 16 Jul 2004. 9429035280750 is the business number it was issued. The company has been managed by 3 directors: Paul Battle Brunner - an active director whose contract began on 16 Jul 2004,
Thomas M. - an inactive director whose contract began on 16 Jul 2004 and was terminated on 03 Apr 2023,
Karen Lee Taylor Brunner - an inactive director whose contract began on 16 Jul 2004 and was terminated on 27 Sep 2022.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Tgf Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address up until 07 Jul 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 751 shares (75.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 249 shares (24.9 per cent).
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 22 Mar 2016 to 07 Jul 2017
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Apr 2015 to 22 Mar 2016
Address #3: Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 11 Mar 2013 to 09 Apr 2015
Address #4: Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim New Zealand
Physical & registered address used from 16 Mar 2007 to 11 Mar 2013
Address #5: 151 Spey Street, Invercargill
Physical & registered address used from 16 Jul 2004 to 16 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751 | |||
| Individual | Brunner, Paul Battle |
Rd 2 Te Anau 9672 New Zealand |
16 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Moore, Thomas Windsor |
Islamorada Fl 33036 United States |
16 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brunner, Karen Lee Taylor |
Rd 2 Te Anau 9672 New Zealand |
16 Jul 2004 - 22 Mar 2023 |
Paul Battle Brunner - Director
Appointment date: 16 Jul 2004
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 22 Mar 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Mar 2015
Thomas M. - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 03 Apr 2023
Address: Islamorada, Fl 33036, United States
Address used since 27 Mar 2007
Karen Lee Taylor Brunner - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 27 Sep 2022
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 22 Mar 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Mar 2015
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