Tga Limited was launched on 25 Nov 2014 and issued an NZ business number of 9429041493557. The registered LTD company has been managed by 4 directors: Peter Keith Buck - an active director whose contract started on 25 Nov 2014,
Jonathan Grant Mcalpine - an active director whose contract started on 25 Nov 2014,
Aaron Robert Thorne - an inactive director whose contract started on 25 Nov 2014 and was terminated on 01 Apr 2023,
Gavin Keith Morrow - an inactive director whose contract started on 25 Nov 2014 and was terminated on 01 Apr 2023.
As stated in our database (last updated on 29 Mar 2024), this company registered 4 addresses: Unit 1, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
Unit 1, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 (delivery address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address) among others.
Up to 09 Oct 2019, Tga Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 75 shares are held by 3 entities, namely:
Km Law Trustee (2016) Limited (an entity) located at Tauranga South, Tauranga postcode 3112,
Mcalpine, Louise Joy (an individual) located at Bethlehem, Tauranga postcode 3110,
Mcalpine, Jonathan Grant (a director) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
The Thorne Group B.o.p. Limited - located at Tauranga. Tga Limited has been classified as "Architectural service" (ANZSIC M692120).
Other active addresses
Address #4: Unit 1, 41 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 13 Sep 2023
Principal place of activity
Unit 4, 3 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Nov 2014 to 09 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Km Law Trustee (2016) Limited Shareholder NZBN: 9429042445456 |
Tauranga South Tauranga 3112 New Zealand |
14 Aug 2018 - |
| Individual | Mcalpine, Louise Joy |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2014 - |
| Director | Mcalpine, Jonathan Grant |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | The Thorne Group B.o.p. Limited Shareholder NZBN: 9429034038734 |
Tauranga 3110 New Zealand |
25 Nov 2014 - |
Peter Keith Buck - Director
Appointment date: 25 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Nov 2014
Jonathan Grant Mcalpine - Director
Appointment date: 25 Nov 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Dec 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 28 Feb 2018
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 01 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Jul 2017
Aaron Robert Thorne - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Jul 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Nov 2014
Gavin Keith Morrow - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 01 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Nov 2014
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Bga Design Limited
Level 5, Harrington House
Creative Space Architecture Limited
Level 2, 353 Devonport Road
First Principles Architects Limited
36 A Harbour Drive
Jigsaw Architects Limited
Level 1, The Hub, 525 Cameron Road
Riviera Architectural Design Limited
20 Park Street
Sm Architecture Limited
94c Maxwells Road