Tigerturf Nz Limited (issued an NZBN of 9429039883155) was launched on 08 Mar 1985. 5 addresess are in use by the company: Tigerturf Nz Limited, Po Box 28348, Remuera, Auckland, 1541 (type: postal, office). 105 Captain Springs Rd, Onehunga, Auckland had been their registered address, up until 27 Jan 1995. Tigerturf Nz Limited used other aliases, namely: Aaws Three Limited from 20 Oct 2005 to 20 Oct 2005, Astrograss Allweather Surfaces Limited (04 Jun 1992 to 20 Oct 2005) and New Zealand Commission Tufters Limited (08 Mar 1985 - 04 Jun 1992). 27778445 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 27778445 shares (100% of shares). "Sports field construction" (ANZSIC E310957) is the classification the Australian Bureau of Statistics issued to Tigerturf Nz Limited. Businesscheck's database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
384 Neilson Street, Penrose, Auckland | Registered | 27 Jan 1995 |
384 Neilson Street, Penrose, Auckland | Physical & service | 30 Jun 1997 |
Tigerturf Nz Limited, Po Box 28348, Remuera, Auckland, 1541 | Postal | 11 Nov 2019 |
384 Nelson Street, Penrose, Penrose, Auckland, 1061 | Office & delivery | 11 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Peter Stones
Grey Lynn, Auckland, 1021
Address used since 23 Jun 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
Michael V. | Director | 10 Oct 2016 - current |
Guido Joseph Matheus Vliegen
Peachtree City, Ga 30269,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 10 Oct 2016 |
Louis D. | Director | 02 Nov 2009 - 13 May 2016 |
Graham Ellery Vivian
Kohimarama, Auckland, 1071
Address used since 01 Jan 1988 |
Director | 01 Jan 1988 - 01 Mar 2013 |
Arthur Borren
Parnell, Auckland, 1052
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Mar 2013 |
Jeroen Albert Van Balen
50678 Kohn, Germany,
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 01 Jan 2010 |
Anthony Charles Timpson
Westmere,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 31 Mar 2009 |
Ian Fulton
Greenlane, Auckland,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 31 Mar 2009 |
Peter Edward Leeves
Torbay, North Shore City, Auckland,
Address used since 21 May 2007 |
Director | 21 May 2007 - 31 Mar 2009 |
Michael Quay
Blockhouse Bay, Auckland,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 20 Oct 2004 |
Donald Clement Ryan
Remuera, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 31 Dec 2001 |
Type | Used since | |
---|---|---|
384 Nelson Street, Penrose, Penrose, Auckland, 1061 | Office & delivery | 11 Nov 2019 |
384 Nelson Street, Penrose , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
105 Captain Springs Rd, Onehunga, Auckland | Registered | 27 Jan 1995 - 27 Jan 1995 |
Shareholder Name | Address | Period |
---|---|---|
Tencate Grass Holding Bv Other (Other) |
22 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 Entity |
22 Dec 2004 - 11 Apr 2013 | |
Koninklijke Ten Cate N.v. Other |
02 Apr 2009 - 27 Jun 2010 | |
Jegs Trading Limited Shareholder NZBN: 9429039379146 Company Number: 417016 Entity |
08 Mar 1985 - 22 Dec 2004 | |
Null - Koninklijke Ten Cate N.v. Other |
02 Apr 2009 - 27 Jun 2010 | |
Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 Entity |
22 Dec 2004 - 11 Apr 2013 | |
Jegs Trading Limited Shareholder NZBN: 9429039379146 Company Number: 417016 Entity |
08 Mar 1985 - 22 Dec 2004 | |
Timpson, A C Individual |
Westmere |
08 Mar 1985 - 22 Dec 2004 |
Effective Date | 13 Sep 2016 |
Name | Tencate Grass Holding Bv |
Type | Limited Liability Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | NL |
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