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Tgc Holdings Limited

Type: NZ Limited Company (Ltd)
9429046232908
NZBN
6311131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Leithton Close
Glenleith
Dunedin 9010
New Zealand
Registered address used since 07 Jul 2017
23 Leithton Close
Glenleith
Dunedin 9010
United Kingdom
Postal & office address used since 08 Jul 2019
20 Don Street
Invercargill 9810
New Zealand
Physical address used since 30 Jun 2020

Tgc Holdings Limited, a registered company, was registered on 07 Jul 2017. 9429046232908 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 3 directors: Thomas Nailard - an active director whose contract began on 07 Jul 2017,
George Carleton Hercus - an active director whose contract began on 07 Jul 2017,
Charles Antony Blair - an active director whose contract began on 07 Jul 2017.
Last updated on 16 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
20 Don Street, Invercargill, 9810 (physical address),
23 Leithton Close, Glenleith, Dunedin, 9010 (postal address) among others.
Tgc Holdings Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their physical address until 30 Jun 2020.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (33.33%). Lastly there is the third share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 23 Dec 2022

Principal place of activity

23 Leithton Close, Glenleith, Dunedin, 9010 United Kingdom


Previous address

Address #1: Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand

Physical address used from 07 Jul 2017 to 30 Jun 2020

Contact info
64 27 3131115
Phone
charles@tgc.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Nailard, Thomas Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Hercus, George Carleton Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Blair, Charles Antony R D 2
Balclutha
9272
New Zealand
Directors

Thomas Nailard - Director

Appointment date: 07 Jul 2017

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 07 Jul 2017


George Carleton Hercus - Director

Appointment date: 07 Jul 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 07 Jul 2017


Charles Antony Blair - Director

Appointment date: 07 Jul 2017

Address: Rd2, Balclutha, 9272 New Zealand

Address used since 22 Jun 2020

Address: R D 2, Balclutha, 9272 New Zealand

Address used since 07 Jul 2017

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