Tiger Turf Golf & Lawn Limited was launched on 08 Sep 1995 and issued an NZBN of 9429038433429. This registered LTD company has been managed by 6 directors: Morgan Craig Henton - an active director whose contract began on 27 Nov 2008,
William Arthur Parkin - an inactive director whose contract began on 08 Sep 1995 and was terminated on 14 Feb 2022,
John Brydon Wilkinson - an inactive director whose contract began on 27 Nov 2008 and was terminated on 14 Feb 2022,
Joanne Parkin - an inactive director whose contract began on 01 May 2006 and was terminated on 13 Jan 2007,
Arthur Borren - an inactive director whose contract began on 08 Sep 1995 and was terminated on 01 May 2006.
According to BizDb's information (updated on 29 Mar 2024), this company uses 8 addresess: Unit 5, 32 The Concourse, Henderson, Auckland, 0610 (physical address),
Unit 5, 32 The Concourse, Henderson, Auckland, 0610 (service address),
Unit 1, 571 Great North Rd, Grey Lyn, Auckland, 1245 (other address),
Unit 1, 571 Great North Rd, Grey Lyn, Auckland, 1245 (records address) among others.
Until 19 Oct 2022, Tiger Turf Golf & Lawn Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their physical address.
BizDb found previous names used by this company: from 08 Sep 1995 to 27 Nov 2008 they were named Golf Media (Nz) Limited.
A total of 45000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 45000 shares are held by 1 entity, namely:
Henton, Morgan Craig (an individual) located at Huapai, Auckland postcode 0810. Tiger Turf Golf & Lawn Limited is classified as "Lawn construction" (ANZSIC E329160).
Other active addresses
Address #4: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 New Zealand
Registered address used from 12 Oct 2021
Address #5: Po Box 78328, Grey Lynn, Auckland, 1245 New Zealand
Postal address used from 11 Oct 2022
Address #6: Unit 5, 32 The Concourse, Henderson, Auckland, 0610 New Zealand
Delivery address used from 11 Oct 2022
Address #7: Unit 1, 571 Great North Rd, Grey Lyn, Auckland, 1245 New Zealand
Other (Address for Records) & records address (Address for Records) used from 11 Oct 2022
Address #8: Unit 5, 32 The Concourse, Henderson, Auckland, 0610 New Zealand
Physical & service address used from 19 Oct 2022
Principal place of activity
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 New Zealand
Previous addresses
Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 New Zealand
Physical address used from 12 Oct 2021 to 19 Oct 2022
Address #2: 81 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 01 Nov 2018 to 12 Oct 2021
Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 14 Oct 2014 to 01 Nov 2018
Address #4: 56 Milton Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 22 Sep 2009 to 14 Oct 2014
Address #5: 20a Owens Rd, Epsom, Auckland
Registered address used from 04 Dec 2008 to 22 Sep 2009
Address #6: 20 A Owens Rd, Epsom, Auckland
Physical address used from 19 Sep 2008 to 22 Sep 2009
Address #7: 43 Anita Ave, Mt Roskill, Auckland
Registered address used from 30 May 2006 to 04 Dec 2008
Address #8: 43 Anita Ave, Mt Roskill, Auckland
Physical address used from 30 May 2006 to 19 Sep 2008
Address #9: Golf Media (nz) Limited, 29 Enfield Street, Mt Eden, Auckland
Registered address used from 06 Oct 2000 to 30 May 2006
Address #10: Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address #11: C/- Demi Holdings, General Buildings, 29-33 Shortland Street, Auckland
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address #12: 29 Enfield St, Mt Eden, Auckland
Registered address used from 24 Dec 1997 to 06 Oct 2000
Address #13: Ground Floor, General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 05 Sep 1997 to 24 Dec 1997
Basic Financial info
Total number of Shares: 45000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 45000 | |||
Individual | Henton, Morgan Craig |
Huapai Auckland 0810 New Zealand |
27 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkin, William Arthur |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2008 - 13 Nov 2017 |
Individual | Parkin, William Arthur |
Epsom Auckland |
09 Dec 2008 - 13 Nov 2017 |
Individual | Parkin, William Arthur |
Epsom Auckland |
09 Dec 2008 - 13 Nov 2017 |
Individual | Parkin, William Arthur |
Mount Eden Auckland 1024 New Zealand |
23 May 2006 - 13 Nov 2017 |
Individual | Parkin, Joanne |
Mt Roskill Auckland |
23 May 2006 - 23 May 2006 |
Other | Null - New Zealand Sports & Marketing Limited | 08 Sep 1995 - 23 May 2006 | |
Other | New Zealand Sports & Marketing Limited | 08 Sep 1995 - 23 May 2006 | |
Individual | Grindle, Alan David |
Pakuranga Auckland |
27 Nov 2008 - 27 Nov 2008 |
Morgan Craig Henton - Director
Appointment date: 27 Nov 2008
Address: Huapai, Auckland, 0810 New Zealand
Address used since 04 Oct 2016
William Arthur Parkin - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 14 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2009
John Brydon Wilkinson - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 14 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2008
Joanne Parkin - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 13 Jan 2007
Address: Mt Roskill, Auckland,
Address used since 01 May 2006
Arthur Borren - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 01 May 2006
Address: Parnell, Auckland,
Address used since 08 Sep 1995
David Robert Appleby - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 19 Feb 1999
Address: Mt Eden, Auckland,
Address used since 08 Sep 1995
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