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Tgh Natural Resources Limited

Type: NZ Limited Company (Ltd)
9429041526033
NZBN
5521203
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
4 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 03 Dec 2014
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 18 Jan 2017

Tgh Natural Resources Limited was started on 03 Dec 2014 and issued a business number of 9429041526033. This registered LTD company has been supervised 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 03 Dec 2014 and was terminated on 10 Jan 2017,
Michael Eric Pohio - an inactive director whose contract began on 03 Dec 2014 and was terminated on 14 Apr 2015.
According to our information (updated on 12 Mar 2024), the company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 18 Jan 2017, Tgh Natural Resources Limited had been using 4 Bryce Street, Hamilton Central, Hamilton as their registered address.
BizDb identified former names for the company: from 03 Dec 2014 to 27 Oct 2021 they were named Tgh Primary Industries 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 Asset Holdco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tgh Natural Resources Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous address

Address #1: 4 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 03 Dec 2014 to 18 Jan 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tgh Asset Holdco Limited
Shareholder NZBN: 9429049920802
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Entity Tgh Asset Holdco Limited
Shareholder NZBN: 9429049920802
Company Number: 8241237
Entity Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Hamilton Central
Hamilton
3204
New Zealand
Entity Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Hamilton Central
Hamilton
3204
New Zealand
Entity Tgh Asset Holdco Limited
Shareholder NZBN: 9429049920802
Company Number: 8241237
Entity Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tainui Group Holdings Limited
Name
Ltd
Type
899947
Ultimate Holding Company Number
NZ
Country of origin
Directors

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: 10 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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