Network profile for TGF HOLDINGS LIMITED

Summary

TGF HOLDINGS LIMITED is a member of a network consisting of 32 other legal entities with 15 individuals involved. The company has been operating for 85 months while the average age of companies operating in this network is 114 months. Significant beneficial owners have been identified as MARGARET GREEN and JULIAN GREEN owning %100 and %0 respectively. See chart below for more details. The four active directors have been involved with twenty-nine other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; ARCHGOLA LTD

This network had 7 changes in Aug-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/10/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	WAIPANETWORKS.CO.NZ	Mar-1999
Website	ARCHGOLA.CO.NZ	Feb-2001
Website	ZEROJET.COM	Apr-2007
Website	FPD.CO.NZ	Nov-2007
Website	PARKHELP.COM	Dec-2007
Website	KNAPP.CO.NZ	Oct-2010
Website	INDUSTRIALTUBE.CO.NZ	Jul-2015
Website	EXPOSINGTIME.CO.NZ	Jan-2019
Website	1 others, review in diagram
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
TGF HOLDINGS LIMITED	PC & MD GREEN FAMILY TRUSTEES LIMITED	99.9994	E
PC & MD GREEN FAMILY TRUSTEES LIMITED	MARGARET GREEN	99.9994	I
TGF HOLDINGS LIMITED	JULIAN GREEN	0.0002	D
TGF HOLDINGS LIMITED	LYNDON GREEN	0.0002	D
TGF HOLDINGS LIMITED	MARGARET GREEN	0.0002	I

0	1	2	3	4
JULIAN GREEN	D	0	1
PC & MD GREEN FAMILY TRUSTEES LIMITED	E	1	1
LYNDON GREEN	D	2	1
MARGARET GREEN	I	3	1
TGF HOLDINGS LIMITED	E	4	1

Common words in company names

Persons of significance

MARK STUART
FIONA SCHROEDER
LYNDON GREEN
JULIAN GREEN
MARGARET GREEN