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TGP HOLDINGS LIMITED

● Registered
NZBN 9429038755194 · NZ Company No. 613754 · NZ Limited Company · Incorporated 26 Apr 1994

Tgp Holdings Limited was incorporated on 26 April 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11744 days.

Overview

NZ Business Number
9429038755194
Company Number
613754
Company Name
TGP HOLDINGS LIMITED
Previously Known As
TUAPEKA GOLD PRINT LIMITED
before 3 July 2007, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 April 1994 (Tuesday)
Status
Registered
Status History
Registered as of 26 April 1994 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 3 258 Stuart St
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Level 3 258 Stuart St
Dunedin
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 4 June 2004
    C/- R F Hutton, 4 Ann Street, Dunedin
  2. From 4 June 2004 to 25 March 2009
    31 Ferntree Drive, Dunedin

Address for Service

  1. From 1 July 1997 to 4 June 2004
    C/- R F Hutton, 4 Ann Street, Dunedin
  2. From 4 June 2004 to 25 March 2009
    31 Ferntree Drive, Dunedin

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- R F Hutton, 4 Ann Street, Dunedin

Company Directors

2 listed
MR
Matthew James ROBERTSON
Appointed 13 Dec 2013 · 15 Old Brighton Road, Fairfield, Dunedin, NZ, 9018
RR
Russell James ROBERTSON
Appointed 26 Apr 1994 · 21 Thurso Street, Lawrence, Lawrence, NZ, 9532

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
950 shares (95%)
RUSSELL JAMES ROBERTSON, KARYL GAY ROBERTSON AND COOK ALLAN GIBSON TRUSTEE COMPANY LIMITED
21 Thurso Street, Lawrence, Lawrence
Share allocation 2
25 shares (2.50%)
Karyl Gay ROBERTSON
21 Thurso Street, Lawrence, Lawrence
Share allocation 3
25 shares (2.50%)
Russell James ROBERTSON
21 Thurso Street, Lawrence, Lawrence