Tgh Hotels Investment Limited was started on 03 Dec 2014 and issued a New Zealand Business Number of 9429041525968. The registered LTD company has been run by 6 directors: Richard John Jefferies - an active director whose contract began on 25 Jul 2022,
Pierre Charles Tohe - an active director whose contract began on 09 Sep 2024,
Christopher John Joblin - an inactive director whose contract began on 14 Apr 2015 and was terminated on 09 Sep 2024,
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 03 Dec 2014 and was terminated on 09 Jan 2017.
According to our data (last updated on 25 May 2025), this company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Up to 05 Jul 2017, Tgh Hotels Investment Limited had been using 6 Bryce Street, Hamilton Central, Hamilton as their physical address.
BizDb identified past names for this company: from 03 Dec 2014 to 27 Oct 2021 they were called Tgh Hotels Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tgh Investment Property Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tgh Hotels Investment Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 03 Dec 2014 to 05 Jul 2017
Address #2: 6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 03 Dec 2014 to 18 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgh Investment Property Limited Shareholder NZBN: 9429049920956 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Investment Property Limited Shareholder NZBN: 9429049920956 Company Number: 8241255 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
23 Dec 2021 - 17 Mar 2022 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
03 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 Investment Property Limited Shareholder NZBN: 9429049920956 Company Number: 8241255 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
03 Dec 2014 - 22 Dec 2021 |
Ultimate Holding Company
Richard John Jefferies - Director
Appointment date: 25 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Jul 2022
Pierre Charles Tohe - Director
Appointment date: 09 Sep 2024
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 09 Sep 2024
Christopher John Joblin - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 09 Sep 2024
Address: Horsham Downs, Hamilton, 3210 New Zealand
Address used since 14 Apr 2015
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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