Tgp Holdings Limited
Type: NZ Limited Company (Ltd)Tgp Holdings Limited (issued a business number of 9429038755194) was started on 26 Apr 1994. 2 addresses are currently in use by the company: Level 3 258 Stuart St, Dunedin (type: physical, registered). 31 Ferntree Drive, Dunedin had been their registered address, up until 25 Mar 2009. Tgp Holdings Limited used more names, namely: Tuapeka Gold Print Limited from 26 Apr 1994 to 03 Jul 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 950 shares (95% of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Robertson, Russell James (an individual) located at Lawrence, Lawrence postcode 9532,
Robertson, Karyl Gay (an individual) located at Lawrence, Lawrence postcode 9532. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Robertson, Russell James (an individual) - located at Lawrence, Lawrence. The 3rd group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Robertson, Karyl Gay, located at Lawrence, Lawrence (an individual). The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 258 Stuart St, Dunedin | Physical & registered & service | 25 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell James Robertson
Lawrence, Lawrence, 9532
Address used since 04 Apr 2016 |
Director | 26 Apr 1994 - current |
|
Matthew James Robertson
Fairfield, Dunedin, 9018
Address used since 05 Apr 2024
Fairfield, Dunedin, 9018
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Karyl Gay Robertson
Lawrence, 9532
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 10 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 31 Ferntree Drive, Dunedin | Registered & physical | 04 Jun 2004 - 25 Mar 2009 |
| C/- R F Hutton, 4 Ann Street, Dunedin | Registered & physical | 01 Jul 1997 - 04 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
08 May 2025 - current |
|
Robertson, Russell James Individual |
Lawrence Lawrence 9532 |
26 Apr 1994 - current |
|
Robertson, Karyl Gay Individual |
Lawrence Lawrence 9532 |
26 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Russell James Individual |
Lawrence Lawrence 9532 |
26 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Karyl Gay Individual |
Lawrence Lawrence 9532 |
26 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell James Robertson, Karyl Gay Robertson, Cook Allan Gibson Trustee Company Limited Other |
06 Mar 2009 - 08 May 2025 | |
|
R J & K G Robertson Family Trust Other |
21 Mar 2007 - 21 Mar 2007 | |
|
Null - R J & K G Robertson Family Trust Other |
21 Mar 2007 - 21 Mar 2007 |
 |
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|
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|
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|
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|
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|
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