Tui Garden Products Limited, a registered company, was started on 27 May 1999. 9429037576752 is the business number it was issued. The company has been supervised by 3 directors: Glen Ross Forgie - an active director whose contract began on 02 Oct 2018,
Andrew Christian Martin - an active director whose contract began on 02 Oct 2018,
Donald Ross Forgie - an inactive director whose contract began on 27 May 1999 and was terminated on 02 Oct 2018.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Truman Lane, Mt Maunganui, Tauranga, 3175 (category: delivery, registered).
Tui Garden Products Limited had been using C/- 127 - 131 Keith Street, Palmerston North as their registered address until 14 Oct 2014.
Other names for the company, as we identified at BizDb, included: from 27 May 1999 to 01 Oct 2001 they were named Tui Products Limited.
One entity controls all company shares (exactly 100 shares) - Evergreen Garden Care New Zealand Limited - located at 3175, Mt Maunaganui.
Previous addresses
Address #1: C/- 127 - 131 Keith Street, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 14 Oct 2014
Address #2: C/- 127 - 131 Keith Street, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: C/- 127 - 131 Keith Street, Palmerston North New Zealand
Physical address used from 27 May 1999 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 |
Mt Maunaganui 3175 New Zealand |
22 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Garden Care Australia Finco Limited Company Number: 10818828 |
08 Nov 2018 - 22 Oct 2019 | |
Individual | Forgie, Donald Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 May 1999 - 08 Nov 2018 |
Glen Ross Forgie - Director
Appointment date: 02 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2018
Andrew Christian Martin - Director
Appointment date: 02 Oct 2018
Address: Willoughby, Nsw, 2068 Australia
Address used since 02 Oct 2018
Donald Ross Forgie - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 02 Oct 2018
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 06 Oct 2014
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