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TSG INVESTMENTS (2015) LIMITED

● Registered
NZBN 9429041964828 · NZ Company No. 5796788 · NZ Limited Company · Incorporated 8 Sep 2015

Tsg Investments (2015) Limited was incorporated on 8 September 2015 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 3937 days.

NZ Business Number
9429041964828
Company Number
5796788
Company Name
TSG INVESTMENTS (2015) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 September 2015 (Tuesday)
Status
Registered
Status History
Registered as of 8 September 2015 (Tuesday)
Registered Office
Transaction Services Group Limited
5 The Warehouse Way
Northcote
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Transaction Services Group Limited
5 The Warehouse Way
Northcote
Auckland
NZ 0627
Postal Address File ID
Registered Office: 2972228
Address for Service: 2972228

Company Directors

3 listed
MB
Murray John BOLTON
Appointed 25 Feb 2016 · 176 Remuera Road, Remuera, Auckland, NZ, 1050
CM
Craig Scott MARSHALL
Appointed 8 Sep 2015 · 8 Dunedin Street, Saint Marys Bay, Auckland, NZ, 1011
RG
Robert William GLEN
Appointed 8 Sep 2015 · 7 Marama Place, One Tree Point, One Tree Point, NZ, 0118

Company Shareholders

5 share parcels · 91,264,738 shares total

Share allocation 1
825,165 shares (0.90%)
Wayne Anthony POINTON
52 St Vincent Avenue, Remuera, Auckland
Share allocation 2
1,159,108 shares (1.27%)
Steven John HOLMES
29 Allen Johnston Place, Saint Johns, Auckland
Michelle Karin HOLMES
29 Allen Johnston Place, Saint Johns, Auckland
Share allocation 3
2,448,959 shares (2.68%)
Kerry Lee GLEN
7 Marama Place, One Tree Point, One Tree Point
Robert William GLEN
7 Marama Place, One Tree Point, One Tree Point
Share allocation 4
3,893,492 shares (4.27%)
Craig Scott MARSHALL
8 Dunedin Street, Saint Marys Bay, Auckland
Share allocation 5
82,938,014 shares (90.88%)
Company No.: 1925328
NZBN: 9429033504780
BOLTON EQUITIES LIMITED
176 Remuera Road, Remuera, Auckland