Tgml Limited was incorporated on 10 Feb 2014 and issued an NZ business number of 9429041088517. The registered LTD company has been run by 2 directors: Michael Anthony Lee - an active director whose contract began on 10 Feb 2014,
Todd Nathan Gower - an active director whose contract began on 10 Feb 2014.
According to our database (last updated on 15 Mar 2024), the company uses 1 address: 1358 Eruera Street, Central, Rotorua, 3010 (type: postal, office).
Up to 10 May 2019, Tgml Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lee, Michael Anthony (a director) located at Rotorua, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gower, Todd Nathan - located at Rotorua, Rotorua.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Gower, Todd Nathan, located at Rotorua, Rotorua (a director). Tgml Limited has been categorised as "Funeral directing" (business classification S952030).
Principal place of activity
1358 Eruera Street, Central, Rotorua, 3010 New Zealand
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 29 Apr 2015 to 10 May 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 29 Apr 2015 to 13 May 2020
Address #3: 16a Alpha Street, Cambridge, 3434 New Zealand
Physical address used from 06 Oct 2014 to 29 Apr 2015
Address #4: 47 Wilson Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 29 Aug 2014 to 29 Apr 2015
Address #5: 86 Jensen Road, Rd 1, Tauranga, 3171 New Zealand
Physical address used from 10 Feb 2014 to 06 Oct 2014
Address #6: 86 Jensen Road, Rd 1, Tauranga, 3171 New Zealand
Registered address used from 10 Feb 2014 to 29 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lee, Michael Anthony |
Rotorua Rotorua 3010 New Zealand |
10 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gower, Todd Nathan |
Rotorua Rotorua 3010 New Zealand |
10 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Gower, Todd Nathan |
Rotorua Rotorua 3010 New Zealand |
10 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Director | Lee, Michael Anthony |
Rotorua Rotorua 3010 New Zealand |
10 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
26 Sep 2014 - 02 May 2019 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
26 Sep 2014 - 02 May 2019 |
Michael Anthony Lee - Director
Appointment date: 10 Feb 2014
Address: Central, Rotorua, 3010 New Zealand
Address used since 01 Mar 2023
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 29 Apr 2016
Todd Nathan Gower - Director
Appointment date: 10 Feb 2014
Address: Central, Rotorua, 3010 New Zealand
Address used since 01 Mar 2023
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 29 Apr 2016
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