Tg Branding Limited was launched on 23 Mar 2001 and issued a business number of 9429036970476. The registered LTD company has been run by 3 directors: Thornton Leslie Shaw - an active director whose contract began on 15 Jun 2006,
Dennis Leslie Shaw - an inactive director whose contract began on 23 Mar 2001 and was terminated on 12 Nov 2018,
Rosemary Helen Shaw - an inactive director whose contract began on 23 Mar 2001 and was terminated on 15 Jun 2006.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 11 Mansel Avenue, Hillcrest, Hamilton, 3216 (types include: registered, physical).
Up to 05 Sep 2022, Tg Branding Limited had been using 98 Comries Road, Chartwell, Hamilton as their physical address.
BizDb found past names for this company: from 23 Mar 2001 to 04 Jul 2019 they were named Thornton Graphics Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shaw, Thornton Leslie (an individual) located at Hillcrest, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shaw, Leeann Joy - located at Hillcrest, Hamilton. Tg Branding Limited is classified as "Fabric mfg - embroidered" (business classification C133430).
Previous addresses
Address: 98 Comries Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 24 Mar 2010 to 05 Sep 2022
Address: 8 Railside Place, Frankton, Hamilton
Registered address used from 14 Nov 2007 to 24 Mar 2010
Address: 8 Railside Place, Frankton, Hamilton
Physical address used from 16 Mar 2006 to 24 Mar 2010
Address: 31 Queenwood Avenue, Hamilton
Physical address used from 23 Mar 2001 to 16 Mar 2006
Address: 31 Queenwood Avenue, Hamilton
Registered address used from 23 Mar 2001 to 14 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shaw, Thornton Leslie |
Hillcrest Hamilton 3216 New Zealand |
26 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shaw, Leeann Joy |
Hillcrest Hamilton 3216 New Zealand |
26 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Rosemary Helen |
Flagstaff Hamilton 3210 New Zealand |
23 Mar 2001 - 08 Sep 2020 |
| Individual | Shaw, Dennis Leslie |
Flagstaff Hamilton 3210 New Zealand |
23 Mar 2001 - 08 Sep 2020 |
Thornton Leslie Shaw - Director
Appointment date: 15 Jun 2006
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 05 Mar 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Mar 2010
Dennis Leslie Shaw - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 12 Nov 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Mar 2016
Rosemary Helen Shaw - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 15 Jun 2006
Address: Hamilton,
Address used since 23 Mar 2001
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