Tgf Holdings Limited, a registered company, was incorporated on 19 Jan 2017. 9429045915147 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Lyndon Harvey Green - an active director whose contract began on 19 Jan 2017,
Julian Paul Green - an active director whose contract began on 19 Jan 2017,
Mark Shane Stuart - an active director whose contract began on 19 Jan 2017,
Margaret Dulcie Green - an active director whose contract began on 19 Jan 2017,
Fiona Rhonda Jane Schroeder - an active director whose contract began on 19 Jan 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 278 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, physical).
A total of 500000 shares are issued to 4 shareholders (4 groups). The first group consists of 499997 shares (100%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally the third share allotment (1 share 0%) made up of 1 entity.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499997 | |||
| Entity (NZ Limited Company) | Pc & Md Green Family Trustees Limited Shareholder NZBN: 9429048771092 |
586 Victoria Street Hamilton 3204 New Zealand |
18 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Green, Julian Paul |
Rd 1 Raglan 3295 New Zealand |
19 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Green, Lyndon Harvey |
Parrearra Queensland 4575 Australia |
19 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Green, Margaret Dulce |
Queenwood Hamilton 3210 New Zealand |
18 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Alistair |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - 18 May 2021 |
| Individual | Smith, Alistair |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - 18 May 2021 |
| Individual | Green, Margaret Dulcie |
Queenwood Hamilton 3210 New Zealand |
19 Jan 2017 - 18 Oct 2019 |
| Individual | Bartels, Brian |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - 18 May 2021 |
| Individual | Bartels, Brian |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - 18 May 2021 |
| Individual | Bartels, Brian |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - 18 May 2021 |
| Individual | Smith, Alistair |
Frankton Hamilton 3204 New Zealand |
19 Jan 2017 - 18 May 2021 |
| Director | Margaret Dulcie Green |
Queenwood Hamilton 3210 New Zealand |
19 Jan 2017 - 18 Oct 2019 |
| Director | Margaret Dulcie Green |
Queenwood Hamilton 3210 New Zealand |
19 Jan 2017 - 18 Oct 2019 |
Lyndon Harvey Green - Director
Appointment date: 19 Jan 2017
ASIC Name: Archgola Queensland Pty Limited
Address: Yatala, Queensland, 4207 Australia
Address: Parrearra, Queensland, 4575 Australia
Address used since 19 Jan 2017
Address: Wurtulla, Queensland, 4575 Australia
Address used since 19 Jan 2017
Julian Paul Green - Director
Appointment date: 19 Jan 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 19 Jan 2017
Mark Shane Stuart - Director
Appointment date: 19 Jan 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Jan 2017
Margaret Dulcie Green - Director
Appointment date: 19 Jan 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 19 Jan 2017
Fiona Rhonda Jane Schroeder - Director
Appointment date: 19 Jan 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Jan 2017
Margaret Dulce Green - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 25 Nov 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 19 Jan 2017
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