Tgp Nominees Limited, a registered company, was started on 07 Apr 2017. 9429046066695 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 2 directors: David Ronald Kitson - an active director whose contract began on 07 Apr 2017,
Samuel David Robert Kitson - an active director whose contract began on 01 Apr 2025.
Last updated on 16 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 1 Rimu Street, Riccarton, Christchurch, 8041 (registered address),
1 Rimu Street, Riccarton, Christchurch, 8041 (service address),
Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address).
Tgp Nominees Limited had been using Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 12 Dec 2024.
A single entity owns all company shares (exactly 120 shares) - 2K Nominees Limited - located at 8041, Riccarton, Christchurch.
Previous addresses
Address #1: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 03 Apr 2019 to 12 Dec 2024
Address #2: 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Feb 2019 to 03 Apr 2019
Address #3: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Apr 2017 to 22 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | 2k Nominees Limited Shareholder NZBN: 9429049566420 |
Riccarton Christchurch 8041 New Zealand |
18 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 2k Snapper Rock Limited Shareholder NZBN: 9429047761438 Company Number: 7796060 |
09 Mar 2020 - 18 Aug 2021 | |
| Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Addington, Christchurch 8011 New Zealand |
07 Apr 2017 - 09 Mar 2020 |
| Entity | 2k Snapper Rock Limited Shareholder NZBN: 9429047761438 Company Number: 7796060 |
Christchurch Central Christchurch 8011 New Zealand |
09 Mar 2020 - 18 Aug 2021 |
| Entity | Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 |
Addington, Christchurch 8011 New Zealand |
07 Apr 2017 - 09 Mar 2020 |
Ultimate Holding Company
David Ronald Kitson - Director
Appointment date: 07 Apr 2017
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 07 Apr 2017
Samuel David Robert Kitson - Director
Appointment date: 01 Apr 2025
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2025
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