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Tgh Farms And Forestry Limited

Type: Nz Limited Company (Ltd)
9429041533574
NZBN
5528406
Company Number
Registered
Company Status
L662070
Industry classification code
L662070 Holder Investor Farms And Farm Animals
Industry classification description
Current address
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 05 Jul 2017

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 4 directors: Christopher John Joblin - an active director whose contract started on 14 Apr 2015,
Andre Lyndon Settle - an active director whose contract started on 09 Jan 2017,
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 01 Jan 2020), this company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 05 Jul 2017, Tgh Farms and Forestry Limited had been using 6 Bryce Street, Hamilton Central, Hamilton as their physical 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 Primary Industries Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tgh Farms and Forestry Limited was categorised as "L662070 Holder investor farms and farm animals" (business classification L662070).

Addresses

Previous address

Address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Dec 2014 to 05 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tgh Primary Industries Limited
Shareholder NZBN: 9429041526033
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 Primary Industries Limited
Shareholder NZBN: 9429041526033
Company Number: 5521203
Entity Tainui Group Holdings Limited
Shareholder NZBN: 9429037887322
Company Number: 899947
Entity Tgh Primary Industries Limited
Shareholder NZBN: 9429041526033
Company Number: 5521203

Ultimate Holding Company

21 Jul 1991
Effective Date
Tainui Group Holdings Limited
Name
Ltd
Type
899947
Ultimate Holding Company Number
NZ
Country of origin
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Christopher John Joblin - Director

Appointment date: 14 Apr 2015

Address: Horsham Downs, Hamilton, 3210 New Zealand

Address used since 14 Apr 2015


Andre Lyndon Settle - Director

Appointment date: 09 Jan 2017

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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