New Zealand Business Listing

Tgh The Realm Limited was incorporated on 14 October 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13766 days.

Overview

NZ Business Number: 9429039395719
Company Number: 411432
Company Name: TGH THE REALM LIMITED
Previously Known As: PHG THE REALM LIMITED
before 29 January 2016, Friday

EPHG THE REALM LIMITED
before 2 March 2010, Tuesday

WD HOLDINGS THE REALM LIMITED
before 20 June 2007, Wednesday

THE REALM LIMITED
before 22 June 2005, Wednesday

HATTERS RESTAURANT (1988) LIMITED
before 8 February 1994, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 14 October 1988 (Friday)
Status: Registered
Status History: Registered as of 14 October 1988 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Bennett Currie (2014) Limited
484 Main Street
Palmerston North
Auckland
NZ 4410
Country of Origin: New Zealand
Address for Service: Bennett Currie (2014) Limited
484 Main Street
Palmerston North
Auckland
NZ 4410

Historic Data for Addresses

Address for Records

From 1 July 1997 to 9 February 2005
Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington
From 28 January 2004 to 22 June 2005
7 Moxham Ave, Hataitai, Wellington
From 27 June 2005 to 19 June 2007
484 Main Street, Palmerston North
From 27 June 2005 to 19 June 2007
484 Main Street, Palmerston North
From 27 June 2005 to 19 June 2007
484 Main Street, Palmerston North
From 19 June 2007 to 19 April 2013
C/-office Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland

Principal Place of Business

From 1 July 1997 to 8 March 1999
Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
From 8 March 1999 to 9 February 2001
Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington
From 9 February 2001 to 12 March 2002
21-29 Bell Road South, Gracefield, Lower Hutt
From 12 March 2002 to 27 June 2005
7 Moxham Avenue, Hataitai, Welington
From 27 June 2005 to 26 June 2007
484 Main Street, Palmerston North
From 26 June 2007 to 30 April 2013
C/-office Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland, NZ
From 30 April 2013 to 16 January 2015
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 16 January 2015 to 9 February 2016
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

From 6 June 1998 to 9 February 2001
Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington
From 9 February 2001 to 27 June 2005
7 Moxham Avenue, Hataitai, Wellington
From 9 February 2001 to 9 February 2001
C/- A D Shanks, 7 Moxham Avenue, Hataitai, Wellington
From 9 February 2001 to 9 February 2001
John Knox, 21-29 Bell Road South, Gracefield, Lower Hutt
From 27 June 2005 to 26 June 2007
484 Main Street, Palmerston North
From 26 June 2007 to 30 April 2013
C/-office Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland, NZ
From 30 April 2013 to 16 January 2015
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 16 January 2015 to 9 February 2016
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Share Register

From 28 January 2004 to 27 June 2005
7 Moxham Ave, Hataitai, Wellington
From 27 June 2005 to 20 June 2007
484 Main Street, Palmerston North
From 20 June 2007 to 19 April 2013
C/-office Of Hayes Knight, Parnell House, 470 Parnell Road, Auckland

Company Directors

2 listed

JD

Jason John DEANE

Appointed 11 Jan 2016 · 143 Hataitai Road, Hataitai, Wellington, NZ, 6021

JS

Jeremy Telem SMITH

Appointed 11 Jan 2016 · 8 Joll Street, Karori, Wellington, NZ, 6012

Company Shareholders

1 share parcel · 20,000 shares total

Share allocation 1

20,000 shares (100%)

Company No.: 2178499
NZBN: 9429032533927
TRINITY GROUP HOLDINGS (2008) LIMITED
484 Main Street, Palmerston North

TGH THE REALM LIMITED