Tgh Private Equities Limited was launched on 03 Dec 2014 and issued an NZ business number of 9429041525777. The registered LTD company has been run by 5 directors: Christopher John Joblin - an active director whose contract started on 14 Apr 2015,
Richard John Jefferies - an active director whose contract started on 25 Jul 2022,
Andre Lyndon Settle - an inactive director whose contract started on 09 Jan 2017 and was terminated on 25 Jul 2022,
Tama William Potaka - an inactive director whose contract started on 03 Dec 2014 and was terminated on 09 Jan 2017,
Michael Eric Pohio - an inactive director whose contract started on 03 Dec 2014 and was terminated on 14 Apr 2015.
As stated in BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 05 Jul 2017, Tgh Private Equities Limited had been using 6 Bryce Street, Hamilton Central, Hamilton as their registered address.
BizDb identified past names used by the company: from 28 Nov 2014 to 27 Oct 2021 they were called Tgh Direct Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tgh Asset Holdco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tgh Private Equities Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Dec 2014 to 05 Jul 2017
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 Asset Holdco Limited Shareholder NZBN: 9429049920802 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
Hamilton Central Hamilton 3204 New Zealand |
03 Dec 2014 - 22 Dec 2021 |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
23 Dec 2021 - 17 Mar 2022 | |
| Entity | Tgh Asset Holdco Limited Shareholder NZBN: 9429049920802 Company Number: 8241237 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Residential Investment Limited Shareholder NZBN: 9429049921618 Company Number: 8241335 |
22 Dec 2021 - 22 Dec 2021 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
Hamilton Central Hamilton 3204 New Zealand |
23 Dec 2021 - 17 Mar 2022 |
| Entity | Tgh Asset Holdco Limited Shareholder NZBN: 9429049920802 Company Number: 8241237 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Residential Investment Limited Shareholder NZBN: 9429049921618 Company Number: 8241335 |
22 Dec 2021 - 22 Dec 2021 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
Hamilton Central Hamilton 3204 New Zealand |
03 Dec 2014 - 22 Dec 2021 |
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: 03 Dec 2014
Termination date: 09 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 03 Dec 2014
Michael Eric Pohio - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 14 Apr 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 Dec 2014
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