Tgh Farms and Forestry Limited was started on 10 Dec 2014 and issued a New Zealand Business Number of 9429041533574. The registered LTD company has been supervised 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 10 Dec 2014 and was terminated on 09 Jan 2017,
Michael Eric Pohio - an inactive director whose contract started on 10 Dec 2014 and was terminated on 14 Apr 2015.
As stated in our data (last updated on 27 Feb 2024), this company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up until 05 Jul 2017, Tgh Farms and Forestry Limited had been using 6 Bryce Street, Hamilton Central, Hamilton as their registered address.
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 Natural Resources Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tgh Farms and Forestry Limited was categorised as "Holder investor farms and farm animals" (business classification L662070).
Previous address
Address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 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 Natural Resources Limited Shareholder NZBN: 9429041526033 |
Hamilton Central Hamilton 3204 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Natural Resources Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 |
10 Dec 2014 - 12 Dec 2014 | |
| Entity | Tgh Natural Resources Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 |
10 Dec 2014 - 12 Dec 2014 | |
| Entity | Tgh Primary Industries Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 |
10 Dec 2014 - 12 Dec 2014 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
12 Dec 2014 - 10 Apr 2015 | |
| Entity | Tgh Primary Industries Limited Shareholder NZBN: 9429041526033 Company Number: 5521203 |
10 Dec 2014 - 12 Dec 2014 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
12 Dec 2014 - 10 Apr 2015 |
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
Michael Eric Pohio - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 14 Apr 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 10 Dec 2014
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