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. 2 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. 355906183 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 355906183 shares (100 per cent of shares), namely:
Bounty Holdings New Zealand Limited (an entity) located at 48 Shortland Street, Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 19 Nov 2020.

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 01 Mar 2019
Directors
Name and Address Role Period
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 26 Aug 2016
Director 30 Mar 2016 - current
Bridget Mary Coates
Auckland Central, Auckland, 1010
Address used since 30 Oct 2017
Director 30 Oct 2017 - current
Kenneth Go Cheng
Pasig City, Metro Manila,
Address used since 03 Oct 2018
Director 03 Oct 2018 - current
Tennyson Go Chen
Dasmarinas Village, Makati City,
Address used since 03 Oct 2018
Director 03 Oct 2018 - current
Engelbert Johannes Mathieu Segers
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
Philip Bowman
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
Debbie Cheng Chung
Makati City, Metro Manila,
Address used since 02 Aug 2019
Director 02 Aug 2019 - current
Carl Benedick Chen Chung
Makati City, Metro Manila,
Address used since 09 Sep 2020
Director 09 Sep 2020 - current
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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Abbotsford, Nsw, 2046
Address used since 11 Aug 2014
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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 25 Jul 2015
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 Physical & registered 23 Dec 2010 - 08 Apr 2016
Financial Data
Financial info
355906183
Total number of Shares
February
Annual return filing month
December
Financial report filing month
27 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 355906183
Shareholder Name Address Period
Bounty Holdings New Zealand Limited
Shareholder NZBN: 9429046678744
Entity (NZ Limited Company)
48 Shortland Street, Auckland Central
Auckland
1010
14 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Judith Eades
Individual
Newmarket
Auckland
1023
08 May 2011 - 04 May 2016
Jacqueline Lynch
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Gary Neill
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 Dec 2013
Joanna Russell
Individual
Newmarket
Auckland
1023
17 Sep 2015 - 06 May 2016
John Russell
Individual
Newmarket
Auckland
1023
17 Sep 2015 - 06 May 2016
Austin Laurenson
Individual
Newmarket
Auckland
1023
17 Sep 2015 - 06 May 2016
Stephanie Mchugh
Individual
Newmarket
Auckland
1023
11 Sep 2015 - 06 May 2016
John Lea
Individual
Newmarket
Auckland
1023
02 Jul 2013 - 29 Jul 2013
Martin Baker
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Stephen Nicoll
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
Sandra Campion
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Edward Campion
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
David Taylor
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Kim Dorling
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Evelyn Davis
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Malcolm Clack
Individual
Newmarket
Auckland
1023
08 May 2011 - 11 Sep 2015
Hsbc Custody Nominees (australia) Limited
Other
Sydney, Nsw
2000
17 Feb 2017 - 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
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
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
Tegel Group Holdings Limited
Shareholder NZBN: 9429031262071
Company Number: 3233930
Entity
06 Dec 2013 - 30 Apr 2014
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
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
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
William Williams
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Peter Mchugh
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
Philip Hand
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Claris Investments Pte. Ltd
Other
28-03 Suntec Tower Three
038 989
19 Apr 2011 - 14 Nov 2018
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
Joanna Baker
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
Christine Cash
Individual
Newmarket
Auckland
1023
19 Apr 2013 - 06 May 2016
Andrew Hollis Stevens
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
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
06 May 2016 - 17 Feb 2017
Nicholas Edgar
Individual
Newmarket
Auckland
1023
08 May 2011 - 06 May 2016
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
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