Tgh Residential Development Limited, a registered company, was started on 27 Jun 2014. 9429041302101 is the NZBN it was issued. This company has been managed by 5 directors: Christopher John Joblin - an active director whose contract began on 14 Apr 2015,
Richard John Jefferies - an active director whose contract began on 25 Jul 2022,
Andre Lyndon Settle - an inactive director whose contract began on 09 Jan 2017 and was terminated on 25 Jul 2022,
Tama William Potaka - an inactive director whose contract began on 10 Dec 2014 and was terminated on 09 Jan 2017,
Craig Duncan Stephen - an inactive director whose contract began on 27 Jun 2014 and was terminated on 31 Dec 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Past names used by this company, as we identified at BizDb, included: from 12 Dec 2014 to 27 Oct 2021 they were called Tainui Development Limited, from 27 Jun 2014 to 12 Dec 2014 they were called Tdl No 3 Limited.
One entity owns all company shares (exactly 100 shares) - Tgh Development Property Limited - located at 3204, Hamilton Central, Hamilton.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgh Development Property Limited Shareholder NZBN: 9429049921045 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
23 Dec 2021 - 17 Mar 2022 | |
| Entity | Tgh Development Property Limited Shareholder NZBN: 9429049921045 Company Number: 8241263 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2014 - 22 Dec 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
23 Dec 2021 - 17 Mar 2022 |
| Entity | Tgh Development Property Limited Shareholder NZBN: 9429049921045 Company Number: 8241263 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2014 - 22 Dec 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
27 Jun 2014 - 12 Dec 2014 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
12 Dec 2014 - 12 Dec 2014 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
27 Jun 2014 - 12 Dec 2014 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
12 Dec 2014 - 12 Dec 2014 |
Ultimate Holding Company
Christopher John Joblin - Director
Appointment date: 14 Apr 2015
Address: Horsham Downs, Hamilton, 3210 New Zealand
Address used since 14 Apr 2015
Richard John Jefferies - Director
Appointment date: 25 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Jul 2022
Andre Lyndon Settle - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 25 Jul 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Dec 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Tama William Potaka - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 09 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Dec 2014
Craig Duncan Stephen - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 31 Dec 2016
Address: Tamahere, R D 3, Hamilton, 3283 New Zealand
Address used since 27 Jun 2014