Tnz Growing Products Limited
Type: NZ Limited Company (Ltd)Tnz Growing Products Limited (issued a business number of 9429031595377) was launched on 30 Mar 2010. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. Tnz Growing Products Limited used more names, namely: Tnz Media Limited from 30 Mar 2010 to 27 Apr 2010. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (24.5 per cent of shares), namely:
Evergreen Garden Care New Zealand Limited (an entity) located at Truman Lane, Mt Maunaganui postcode 3175. In the second group, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 51 shares); it includes
Zealandia Horticulture Limited (an entity) - located at Belfast, Christchurch. Next there is the next group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
K G Richardson Limited, located at Kennington, Invercargill (an entity). Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent John Wylaars
Ouruhia, Belfast, Christchurch, 8083
Address used since 24 May 2016 |
Director | 30 Mar 2010 - current |
|
Ross Craig Richardson
Invercargill, 9872
Address used since 29 May 2015 |
Director | 30 Mar 2010 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 24 May 2021
Myross Bush, Invercargill, 9876
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - current |
|
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 24 May 2021
Remuera, Auckland, 1050
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Glen Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Donald Ross Forgie
Mount Maunganui, 3116
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Donald Ross Forgie
Mount Maunganui, 3116
Address used since 24 May 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 May 2015 |
Director | 30 Mar 2010 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 30 Mar 2010 - 02 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 Entity (NZ Limited Company) |
Truman Lane Mt Maunaganui 3175 |
30 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zealandia Horticulture Limited Shareholder NZBN: 9429033922034 Entity (NZ Limited Company) |
Belfast Christchurch |
30 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K G Richardson Limited Shareholder NZBN: 9429040268491 Entity (NZ Limited Company) |
Kennington Invercargill 9871 |
30 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 23 May 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
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Cp Trustees (fulton) Limited 20 Don Street |