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Tui Garden Products Limited

Type: NZ Limited Company (Ltd)
9429037576752
NZBN
961160
Company Number
Registered
Company Status
Current address
Truman Lane
Mt Maunganui
Tauranga 3175
New Zealand
Physical & registered & service address used since 14 Oct 2014
Truman Lane
Mt Maunganui
Tauranga 3175
New Zealand
Delivery address used since 09 Nov 2021

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.

Addresses

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

Contact info
64 7 5752160
27 Nov 2018 Phone
andrewg@tuiproducts.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Evergreen Garden Care New Zealand Limited
Shareholder NZBN: 9429037577155
Mt Maunaganui
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Garden Care Australia Finco Limited
Company Number: 10818828
Individual Forgie, Donald Ross Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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