General information
Tiger Turf Golf & Lawn Limited
Type: NZ Limited Company (Ltd)9429038433429
New Zealand Business Number
691720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
66656934
GST Number
E329160 - Lawn Construction
Industry classification codes with description
Tiger Turf Golf & Lawn Limited (issued an NZ business identifier of 9429038433429) was started on 08 Sep 1995. 12 addresess are currently in use by the company: Unit 5, 32 The Concourse, Henderson, Auckland, 0610 (type: physical, service). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their physical address, up until 19 Oct 2022. Tiger Turf Golf & Lawn Limited used more aliases, namely: Golf Media (Nz) Limited from 08 Sep 1995 to 27 Nov 2008. 45000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 45000 shares (100 per cent of shares), namely:
Henton, Morgan Craig (an individual) located at Huapai, Auckland postcode 0810. "Lawn construction" (ANZSIC E329160) is the classification the ABS issued Tiger Turf Golf & Lawn Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 / 3 Margot St, Newmarket, Auckland, 1023 | Other (Address for Records) | 06 Oct 2014 |
| 81 New North Road, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 Oct 2018 |
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 | Office & shareregister & other (Address For Share Register) | 04 Oct 2021 |
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 | Registered | 12 Oct 2021 |
Contact info
64 27 5057004
Phone (Phone)
64 21 813007
Phone (Phone)
morgan@ttgal.nz
Email (Managing Director)
morganchenton@gmail.com
Email (Personal)
morganchenton@gmail.com
Email (Managing Director)
accounts@ttgal.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tigerturf.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morgan Craig Henton
Huapai, Auckland, 0810
Address used since 04 Oct 2016 |
Director | 27 Nov 2008 - current |
|
William Arthur Parkin
Mount Eden, Auckland, 1024
Address used since 15 Sep 2009 |
Director | 08 Sep 1995 - 14 Feb 2022 |
|
John Brydon Wilkinson
St Heliers, Auckland, 1071
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 14 Feb 2022 |
|
Joanne Parkin
Mt Roskill, Auckland,
Address used since 01 May 2006 |
Director | 01 May 2006 - 13 Jan 2007 |
|
Arthur Borren
Parnell, Auckland,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 01 May 2006 |
|
David Robert Appleby
Mt Eden, Auckland,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 19 Feb 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 | Registered | 12 Oct 2021 |
| Po Box 78328, Grey Lynn, Auckland, 1245 | Postal | 11 Oct 2022 |
| Unit 5, 32 The Concourse, Henderson, Auckland, 0610 | Delivery | 11 Oct 2022 |
| Unit 1, 571 Great North Rd, Grey Lyn, Auckland, 1245 | Other (Address for Records) & records (Address for Records) | 11 Oct 2022 |
| Unit 5, 32 The Concourse, Henderson, Auckland, 0610 | Physical & service | 19 Oct 2022 |
Principal place of activity
| Unit 1, 571 Great North Rd , Grey Lynn , Auckland , 1245 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1245 | Physical | 12 Oct 2021 - 19 Oct 2022 |
| 81 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 01 Nov 2018 - 12 Oct 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 14 Oct 2014 - 01 Nov 2018 |
| 56 Milton Rd, Mt Eden, Auckland | Registered & physical | 22 Sep 2009 - 14 Oct 2014 |
| 20a Owens Rd, Epsom, Auckland | Registered | 04 Dec 2008 - 22 Sep 2009 |
| 20 A Owens Rd, Epsom, Auckland | Physical | 19 Sep 2008 - 22 Sep 2009 |
| 43 Anita Ave, Mt Roskill, Auckland | Registered | 30 May 2006 - 04 Dec 2008 |
| 43 Anita Ave, Mt Roskill, Auckland | Physical | 30 May 2006 - 19 Sep 2008 |
| Golf Media (nz) Limited, 29 Enfield Street, Mt Eden, Auckland | Registered | 06 Oct 2000 - 30 May 2006 |
| Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| C/- Demi Holdings, General Buildings, 29-33 Shortland Street, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 29 Enfield St, Mt Eden, Auckland | Registered | 24 Dec 1997 - 06 Oct 2000 |
| Ground Floor, General Buildings, 29-33 Shortland Street, Auckland | Registered | 05 Sep 1997 - 24 Dec 1997 |
Financial Data
Financial info
45000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henton, Morgan Craig Individual |
Huapai Auckland 0810 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, William Arthur Individual |
Mount Eden Auckland 1024 |
27 Nov 2008 - 13 Nov 2017 |
|
Parkin, William Arthur Individual |
Epsom Auckland |
09 Dec 2008 - 13 Nov 2017 |
|
Parkin, William Arthur Individual |
Epsom Auckland |
09 Dec 2008 - 13 Nov 2017 |
|
Parkin, William Arthur Individual |
Mount Eden Auckland 1024 |
23 May 2006 - 13 Nov 2017 |
|
Parkin, Joanne Individual |
Mt Roskill Auckland |
23 May 2006 - 23 May 2006 |
|
Null - New Zealand Sports & Marketing Limited Other |
08 Sep 1995 - 23 May 2006 | |
|
New Zealand Sports & Marketing Limited Other |
08 Sep 1995 - 23 May 2006 | |
|
Grindle, Alan David Individual |
Pakuranga Auckland |
27 Nov 2008 - 27 Nov 2008 |
Location
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