General information
Tgp Nominees Limited
Type: NZ Limited Company (Ltd)9429046066695
New Zealand Business Number
6265082
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Tgp Nominees Limited (issued an NZBN of 9429046066695) was registered on 07 Apr 2017. 2 addresses are in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, service). Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 12 Dec 2024. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
2K Nominees Limited (an entity) located at Riccarton, Christchurch postcode 8041. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Tgp Nominees Limited. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical | 03 Apr 2019 |
| 1 Rimu Street, Riccarton, Christchurch, 8041 | Registered & service | 12 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
|
Samuel David Robert Kitson
Halswell, Christchurch, 8025
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & service | 03 Apr 2019 - 12 Dec 2024 |
| 22 Foster Street, Addington, Christchurch, 8011 | Registered & physical | 22 Feb 2019 - 03 Apr 2019 |
| L1, 22 Foster St, Tower Junction, Christchurch, 8011 | Physical & registered | 07 Apr 2017 - 22 Feb 2019 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
2k Nominees Limited Shareholder NZBN: 9429049566420 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
18 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2k Snapper Rock Limited Shareholder NZBN: 9429047761438 Company Number: 7796060 Entity |
09 Mar 2020 - 18 Aug 2021 | |
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Addington, Christchurch 8011 |
07 Apr 2017 - 09 Mar 2020 |
|
2k Snapper Rock Limited Shareholder NZBN: 9429047761438 Company Number: 7796060 Entity |
Christchurch Central Christchurch 8011 |
09 Mar 2020 - 18 Aug 2021 |
|
Matador Trustee Services Limited Shareholder NZBN: 9429032455939 Company Number: 2195324 Entity |
Addington, Christchurch 8011 |
07 Apr 2017 - 09 Mar 2020 |
Ultimate Holding Company
| Effective Date | 16 Aug 2021 |
| Name | 2k Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8222069 |
| Country of origin | NZ |
| Address |
Level 2, Boxed Quarter, 270 St Asaph Street Christchurch Central Christchurch 8011 |
Location
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