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 22 May 2025, our database contains detailed information about 5 addresses the company uses, namely: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (service 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.
Other active addresses
Address #4: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 23 Dec 2022
Address #5: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 20 Jun 2024
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hillcrest Holdings Limited Shareholder NZBN: 9429051630355 |
Dunedin Central Dunedin 9016 New Zealand |
06 May 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gch Holdings Limited Shareholder NZBN: 9429051630812 |
Dunedin Central Dunedin 9016 New Zealand |
06 May 2024 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tnt Investment Holdings Limited Shareholder NZBN: 9429050906192 |
Dunedin Central Dunedin 9016 New Zealand |
06 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Blair, Charles Antony |
R D 2 Balclutha 9272 New Zealand |
07 Jul 2017 - 06 May 2024 |
| Director | Nailard, Thomas |
Glenleith Dunedin 9010 New Zealand |
07 Jul 2017 - 06 May 2024 |
| Director | Hercus, George Carleton |
Albert Town Wanaka 9305 New Zealand |
07 Jul 2017 - 06 May 2024 |
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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