General information
Tegel Group Holdings Limited
Type: NZ Limited Company (Ltd)9429031262071
New Zealand Business Number
3233930
Company Number
Registered
Company Status
611273539
Australian Company Number
Tegel Group Holdings Limited (issued an NZ business number of 9429031262071) was started on 23 Dec 2010. 3 addresses are currently in use by the company: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 01 Mar 2019. Tegel Group Holdings Limited used other aliases, namely: Ross Group Holdings Limited from 23 Dec 2010 to 02 Mar 2016. 356906183 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 501665 shares (0.14 per cent of shares), namely:
Bounty Fresh Food, Inc. (an other) located at Bonifacio Global City, Taguig City, Metro Manila postcode 1634. In the second group, a total of 1 shareholder holds 0.14 per cent of all shares (498335 shares); it includes
Bounty Agro Ventures, Inc. (an other) - located at Bonifacio Global City, Taguig City, Metro Manila. The third group of shareholders, share allocation (355906183 shares, 99.72%) belongs to 1 entity, namely:
Bounty Holdings New Zealand Limited, located at Auckland (an entity). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 04 May 2016 |
| Level 1, 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Go Cheng
Pasig City, Metro Manila,
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Engelbert Johannes Mathieu Segers
Remuera, Auckland, 1050
Address used since 23 Jan 2023
Bonifacio Global City, Mckinley Taguig Metro Manila, 1634
Address used since 03 Oct 2018
Remuera, Auckland, 1050
Address used since 11 Oct 2019 |
Director | 03 Oct 2018 - current |
|
Tennyson Go Chen
Dasmarinas Village, Makati City,
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Philip Bowman
Al Bourooj Street, Dubai,
Address used since 20 Apr 2022
Herne Bay, Auckland, 1011
Address used since 22 Oct 2020
Rd 1, Waiheke Island, 1971
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Debbie Cheng Chung
Metro Manila,
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
|
Evan Saunders Lim Chen
Metro Manila,
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
|
Carl Benedick Chen Chung
Makati City, Metro Manila,
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - 27 Apr 2023 |
|
Patricia Andrea Cheng Lim
Valle Verde 4, Valle Verde Pasig, Metro Manila, 1604
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - 27 Apr 2023 |
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 26 Aug 2016 |
Director | 30 Mar 2016 - 18 Nov 2021 |
|
Debbie Cheng Chung
Makati City, Metro Manila,
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 14 Sep 2021 |
|
Bridget Mary Coates
Auckland Central, Auckland, 1010
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 30 Apr 2021 |
|
Caroline Tricia Chen Chung
Makati City,
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 09 Sep 2020 |
|
Philip James Hand
Parnell, Auckland, 1052
Address used since 11 Aug 2014
Epsom, Auckland, 1023
Address used since 03 Aug 2018 |
Director | 01 Mar 2014 - 23 Jan 2019 |
|
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 30 Mar 2016
Glendowie, Auckland, 1071
Address used since 07 Nov 2017 |
Director | 30 Mar 2016 - 24 Dec 2018 |
|
Brett Sutton
Abbotsford, Nsw, 2046
Address used since 11 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Dec 2010 - 02 Oct 2018 |
|
Kok Yew Tang
No. 10 Tregunter Path, Central,
Address used since 11 Aug 2014 |
Director | 21 Jul 2011 - 02 Oct 2018 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 05 May 2017 |
|
Timothy Chrisp
St Heliers, Auckland, 1071
Address used since 11 Aug 2014 |
Director | 07 Oct 2011 - 30 Mar 2016 |
|
Ryan Shelswell
Neutral Bay, Nsw, 2089
Address used since 25 Jul 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Feb 2012 - 30 Mar 2016 |
|
Tong Poh Tay
Singapore, 589123
Address used since 11 Aug 2014 |
Director | 01 Aug 2014 - 30 Mar 2016 |
|
Chul Joo Lee
8 Shouson Hill Road, Shouson Hill, Hong Kong,
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 01 Feb 2016 |
|
John Lea
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 28 Feb 2014 |
|
Andrew Hollis Stevens
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 17 May 2011 |
Director | 02 May 2011 - 27 Jun 2013 |
|
Max Anthony Mitchell
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 17 May 2011 |
Director | 02 May 2011 - 24 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2016 - 01 Mar 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Dec 2010 - 08 Apr 2016 |
Financial Data
Financial info
356906183
Total number of Shares
February
Annual return filing month
December
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501665
| Shareholder Name | Address | Period |
|---|---|---|
|
Bounty Fresh Food, Inc. Other (Other) |
Bonifacio Global City, Taguig City Metro Manila 1634 |
21 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 498335
| Shareholder Name | Address | Period |
|---|---|---|
|
Bounty Agro Ventures, Inc. Other (Other) |
Bonifacio Global City, Taguig City Metro Manila 1634 |
21 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 355906183
| Shareholder Name | Address | Period |
|---|---|---|
|
Bounty Holdings New Zealand Limited Shareholder NZBN: 9429046678744 Entity (NZ Limited Company) |
Auckland 1023 |
14 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Austin Individual |
Newmarket Auckland 1023 |
17 Sep 2015 - 06 May 2016 |
|
Russell, Joanna Individual |
Newmarket Auckland 1023 |
17 Sep 2015 - 06 May 2016 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney, Nsw 2000 |
17 Feb 2017 - 14 Nov 2018 |
|
Rbc Investor Services Australia Nominees Pty Limited Other |
06 May 2016 - 17 Feb 2017 | |
|
Ubs Nominees Pty Limited Other |
06 May 2016 - 17 Feb 2017 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
06 May 2016 - 17 Feb 2017 | |
|
Russell, John Individual |
Newmarket Auckland 1023 |
17 Sep 2015 - 06 May 2016 |
|
Clack, Malcolm Individual |
Newmarket Auckland 1023 |
08 May 2011 - 11 Sep 2015 |
|
Cash, Christine Individual |
Newmarket Auckland 1023 |
19 Apr 2013 - 06 May 2016 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 May 2016 - 14 Nov 2018 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
17 Feb 2017 - 14 Nov 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
06 May 2016 - 14 Nov 2018 |
|
Tegel Group Holdings Limited Shareholder NZBN: 9429031262071 Company Number: 3233930 Entity |
06 Dec 2013 - 30 Apr 2014 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
17 Feb 2017 - 14 Nov 2018 |
|
Edgar, Nicholas Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
06 May 2016 - 17 Feb 2017 | |
|
Claris Investments Pte. Ltd Other |
28-03 Suntec Tower Three 038 989 |
19 Apr 2011 - 14 Nov 2018 |
|
Davis, Evelyn Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Eades, Judith Individual |
Newmarket Auckland 1023 |
08 May 2011 - 04 May 2016 |
|
Mchugh, Stephanie Individual |
Newmarket Auckland 1023 |
11 Sep 2015 - 06 May 2016 |
|
Baker, Martin Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Campion, Edward Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Campion, Sandra Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Taylor, David Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Dorling, Kim Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Lynch, Jacqueline Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Neill, Gary Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 Dec 2013 |
|
Lea, John Individual |
Newmarket Auckland 1023 |
02 Jul 2013 - 29 Jul 2013 |
|
Nicoll, Stephen Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
17 Feb 2017 - 14 Nov 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
17 Feb 2017 - 14 Nov 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
06 May 2016 - 14 Nov 2018 |
|
Anz Wholesale Australasian Share Fund Other |
Auckland 1010 |
17 Feb 2017 - 14 Nov 2018 |
|
Accident Compensation Corporation Other |
Wellington 6011 |
17 Feb 2017 - 14 Nov 2018 |
|
Tegel Group Holdings Limited Shareholder NZBN: 9429031262071 Company Number: 3233930 Entity |
06 Dec 2013 - 30 Apr 2014 | |
|
Citicorp Nominees Pty Limited Other |
120 Collins Street Melbourne, Vic 3000 |
06 May 2016 - 14 Nov 2018 |
|
Andrew Hollis Stevens Director |
Newmarket Auckland 1023 |
08 May 2011 - 11 Sep 2015 |
|
Null - Caribbean Sea Holdings Other |
23 Dec 2010 - 19 Apr 2011 | |
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Company Number: 1393700 Entity |
29 Jul 2013 - 02 Mar 2015 | |
|
Asia Investment Capital 1 Limited Shareholder NZBN: 9429035012092 Company Number: 1590651 Other |
08 May 2011 - 06 May 2016 | |
|
Intermediate Capital Hong Kong Limited Shareholder NZBN: 9429037617325 Company Number: 954083 Other |
08 May 2011 - 06 May 2016 | |
|
Tghlnz Limited Shareholder NZBN: 9429042218104 Company Number: 5899402 Entity |
04 May 2016 - 06 May 2016 | |
|
Null - Kingfisher Nominees Pty Limited Other |
06 May 2016 - 17 Feb 2017 | |
|
Null - Rbc Investor Services Australia Nominees Pty Limited Other |
06 May 2016 - 17 Feb 2017 | |
|
Null - Ubs Nominees Pty Limited Other |
06 May 2016 - 17 Feb 2017 | |
|
Williams, William Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Mchugh, Peter Individual |
Newmarket Auckland 1023 |
11 Sep 2015 - 06 May 2016 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
08 May 2011 - 06 May 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
06 May 2016 - 17 Feb 2017 | |
|
Hand, Philip Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Caribbean Sea Holdings Other |
23 Dec 2010 - 19 Apr 2011 | |
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Company Number: 1393700 Entity |
29 Jul 2013 - 02 Mar 2015 | |
|
Asia Investment Capital 1 Limited Shareholder NZBN: 9429035012092 Company Number: 1590651 Other |
08 May 2011 - 06 May 2016 | |
|
Baker, Joanna Individual |
Newmarket Auckland 1023 |
08 May 2011 - 06 May 2016 |
|
Stevens, Andrew Hollis Individual |
Newmarket Auckland 1023 |
08 May 2011 - 11 Sep 2015 |
|
Kingfisher Nominees Pty Limited Other |
06 May 2016 - 17 Feb 2017 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
06 May 2016 - 17 Feb 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
06 May 2016 - 14 Nov 2018 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
08 May 2011 - 06 May 2016 | |
|
Intermediate Capital Hong Kong Limited Shareholder NZBN: 9429037617325 Company Number: 954083 Other |
08 May 2011 - 06 May 2016 | |
|
Tghlnz Limited Shareholder NZBN: 9429042218104 Company Number: 5899402 Entity |
04 May 2016 - 06 May 2016 | |
|
Jp Morgan Nominees Australia Limited Other |
250 George Street Sydney, Nsw 2000 |
06 May 2016 - 14 Nov 2018 |
Ultimate Holding Company
| Effective Date | 26 Sep 2018 |
| Name | If Holdings Company (ptc) Limited |
| Type | Private Trust Company |
| Country of origin | VG |
| Address |
18/f Liberty Center, 104 Hv Dela Costa Salcedo Village, Makati Metro Manila |
Location
Companies nearby
 |
Pengshi Funds Limited 100 Carlton Gore Road |
|
Christian Bay Charitable Trust 100 Carlton Gore Road |
|
The Fred Hollows Foundation (nz) Level 6, Tower B |
|
Aim Altitude NZ Social Club Incorporated 130 Carlton Gore Road |
|
New Zealand Wine Export Centre Limited 104 Carlton Gore Road |
|
Wine Cave New Zealand Limited 104 Carlton Gore Road |