Tgm Design Limited, a registered company, was registered on 26 Jun 1996. 9429038285806 is the NZ business identifier it was issued. The company has been run by 2 directors: Andrea Margaret Leadbetter - an active director whose contract began on 26 Jun 1996,
Wayne John Boyd - an inactive director whose contract began on 25 Jan 2001 and was terminated on 15 Jul 2003.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Tgm Design Limited had been using 369 Devon Street East, New Plymouth as their physical address up to 09 Mar 2018.
Other names for the company, as we found at BizDb, included: from 26 Jun 1996 to 30 Jan 2001 they were named Typographic Mac Limited.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 49998 shares (100%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 03 Jul 2007 to 09 Mar 2018
Address: 9 Vivian Street, New Plymouth
Physical address used from 29 Mar 2001 to 03 Jul 2007
Address: 63 Devon Street West, New Plymouth
Registered address used from 29 Mar 2001 to 03 Jul 2007
Address: 63 Devon Street West, New Plymouth
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address: 63 Devon Street West, New Plymouth
Registered address used from 11 Apr 2000 to 29 Mar 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49998 | |||
Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
23 Mar 2023 - |
Individual | Rielly, David Alan |
Oakura Oakura 4314 New Zealand |
13 Sep 2005 - |
Individual | Leadbetter, Andrea Margaret |
Oakura Oakura 4314 New Zealand |
26 Jun 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rielly, David Alan |
Oakura Oakura 4314 New Zealand |
13 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leadbetter, Andrea Margaret |
Oakura Oakura 4314 New Zealand |
26 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rielly Trustees Limited Shareholder NZBN: 9429031403566 Company Number: 3080145 |
Strandon New Plymouth Null 4312 New Zealand |
08 Jun 2011 - 23 Mar 2023 |
Entity | Rielly Trustees Limited Shareholder NZBN: 9429031403566 Company Number: 3080145 |
Strandon New Plymouth 4312 New Zealand |
08 Jun 2011 - 23 Mar 2023 |
Andrea Margaret Leadbetter - Director
Appointment date: 26 Jun 1996
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Jul 2015
Wayne John Boyd - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 15 Jul 2003
Address: New Plymouth,
Address used since 25 Jan 2001
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