Industrial Tube Manufacturing Company Limited, a registered company, was registered on 30 Mar 1982. 9429040023410 is the business number it was issued. "Pipe and tube mfg - steel" (business classification C212210) is how the company has been classified. This company has been run by 7 directors: Julian Paul Green - an active director whose contract began on 26 Jul 2000,
Lyndon Harvey Green - an active director whose contract began on 26 Jul 2000,
Mark Shane Stuart - an active director whose contract began on 30 Oct 2013,
Fiona Rhonda Jane Schroeder - an active director whose contract began on 07 Jul 2014,
Margaret Dulcie Green - an inactive director whose contract began on 14 Mar 1996 and was terminated on 25 Nov 2019.
Last updated on 13 Feb 2022, the BizDb data contains detailed information about 1 address: 278 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, physical).
Industrial Tube Manufacturing Company Limited had been using 278 Kahikatea Drive, Frankton, Hamilton as their registered address up to 22 Sep 2010.
Past names used by this company, as we found at BizDb, included: from 30 Mar 1982 to 30 Aug 2002 they were named Industrial Tube Manufacturing Limited.
A single entity owns all company shares (exactly 500000 shares) - Tgf Holdings Limited - located at 3204, Frankton, Hamilton.
Previous addresses
Address: 278 Kahikatea Drive, Frankton, Hamilton New Zealand
Registered & physical address used from 04 Sep 2008 to 22 Sep 2010
Address: Cnr Greenwood Street & Kahikatea Drive, Hamilton
Physical address used from 30 Jun 1997 to 04 Sep 2008
Address: 86 Tristram Street, Hamilton
Registered address used from 08 Jun 1993 to 04 Sep 2008
Address: 45 Carey St, Hamilton
Registered address used from 12 Nov 1992 to 08 Jun 1993
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 08 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Tgf Holdings Limited Shareholder NZBN: 9429045915147 |
Frankton Hamilton 3204 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | M D Green |
(b) |
30 Mar 1982 - 20 Jan 2017 |
| Individual | Herman Watson (a) Green |
Hamilton |
30 Mar 1982 - 26 Aug 2014 |
| Individual | Alistair Smith |
(b) New Zealand |
19 Sep 2007 - 20 Jan 2017 |
| Individual | Margaret Dulcie (b) Green |
Hamilton |
30 Mar 1982 - 20 Jan 2017 |
| Director | Lyndon Harvey Green |
Wurtulla Qld 4575, Australia |
26 Aug 2014 - 20 Jan 2017 |
| Director | Julian Paul Green |
Rd 1 Raglan 3295 New Zealand |
26 Aug 2014 - 20 Jan 2017 |
| Individual | B Bartels |
(a) |
30 Mar 1982 - 20 Jan 2017 |
| Individual | K M Green |
(b) |
30 Mar 1982 - 27 Jun 2010 |
| Individual | Lhw Green |
(b) |
30 Mar 1982 - 27 Jun 2010 |
| Individual | Brian Bartels |
(b) New Zealand |
30 Mar 1982 - 20 Jan 2017 |
Ultimate Holding Company
Julian Paul Green - Director
Appointment date: 26 Jul 2000
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 24 Sep 2009
Lyndon Harvey Green - Director
Appointment date: 26 Jul 2000
ASIC Name: Archgola Queensland Pty Limited
Address: Parrearra, Queensland, 4575 Australia
Address used since 20 Nov 2009
Address: Yatala, Queensland, 4207 Australia
Address: Wurtulla, Qld 4575, Australia
Address used since 20 Nov 2009
Mark Shane Stuart - Director
Appointment date: 30 Oct 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Oct 2013
Fiona Rhonda Jane Schroeder - Director
Appointment date: 07 Jul 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Jul 2014
Margaret Dulcie Green - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 25 Nov 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 24 Sep 2009
Herman Watson Green - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 23 Apr 2013
Address: Raglan, 3225 New Zealand
Address used since 01 Jun 2006
Peter Clifford Green - Director (Inactive)
Appointment date: 12 Mar 1985
Termination date: 26 Jun 2000
Address: Hamilton,
Address used since 12 Mar 1985
Tgf Holdings Limited
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