General information

Tigerturf NZ Limited

Type: NZ Limited Company (Ltd)
9429039883155
New Zealand Business Number
260851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310957 - Sports Field Construction
Industry classification codes with description

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
Contact info
64 9634 4134
Phone (Phone)
g.anderson@tigerTurf.com
Email
j.chan@tigerturf.com
Email (nzbn-reserved-invoice-email-address-purpose)
tigerturf.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
384 Nelson Street, Penrose, Penrose, Auckland, 1061 Office & delivery 11 Nov 2019
Principal place of activity
384 Nelson Street, Penrose , Penrose , Auckland , 1061
Previous address Type Period
105 Captain Springs Rd, Onehunga, Auckland Registered 27 Jan 1995 - 27 Jan 1995
Financial Data
Financial info
27778445
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27778445
Shareholder Name Address Period
Tencate Grass Holding Bv
Other (Other)
22 Jan 2010 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 13 Sep 2016
Name Tencate Grass Holding Bv
Type Limited Liability Company
Ultimate Holding Company Number 91524515
Country of origin NL
Location
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