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Tkg 20 Limited

Type: NZ Limited Company (Ltd)
9429037473761
NZBN
981106
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Tkg 20 Limited, a registered company, was launched on 27 Sep 1999. 9429037473761 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Bruce Stafford Jamieson - an active director whose contract began on 01 Mar 2000,
Marilyn Rae Jamieson - an active director whose contract began on 01 Mar 2000,
Ian Roger Peterson - an inactive director whose contract began on 27 Sep 1999 and was terminated on 01 Mar 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Tkg 20 Limited had been using 1168 Amohia Street, Rotorua as their physical address until 07 Sep 2020.
A total of 8500 shares are issued to 2 shareholders (2 groups). The first group includes 4250 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4250 shares (50%).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Jun 2018 to 07 Sep 2020

Address: 1350 Hinemoa Street, Rotorua, 3040 New Zealand

Physical & registered address used from 16 Aug 2011 to 15 Jun 2018

Address: 560 Old Highway, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 25 Aug 2010 to 16 Aug 2011

Address: 564 Old Highway, R D 6, Tauranga New Zealand

Physical & registered address used from 29 Jun 2009 to 25 Aug 2010

Address: C/- Ross Aubertin, Mbr Systems, 53 Marguerita Street, Rotorua

Registered & physical address used from 11 Jul 2002 to 29 Jun 2009

Address: C/-ross Aubertin, Charteted Accoutants, Mbr Systems, Rotorua

Physical address used from 10 Jul 2002 to 11 Jul 2002

Address: C/-ross Aubertin, Mdr Systems, Rotorua

Registered address used from 10 Jul 2002 to 11 Jul 2002

Address: C/-tait Fleming, Charteted Accoutants, 29 Elliott Street, Opotiki

Registered address used from 17 Jun 2001 to 10 Jul 2002

Address: C/-tait Fleming Limited, Charteted Accoutants, 29 Elliott Street, Opotiki

Physical address used from 17 Jun 2001 to 10 Jul 2002

Address: C/-tait Fleming, Charteted Accoutants, 29 Elliott Street, Opotiki

Physical address used from 17 Jun 2001 to 17 Jun 2001

Address: C/-tait Fleming, Charteted Accoutants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 17 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 8500

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4250
Individual Jamieson, Bruce Stafford Bethlehem
3110
New Zealand
Shares Allocation #2 Number of Shares: 4250
Individual Jamieson, Marilyn Rae Bethlehem
3110
New Zealand
Directors

Bruce Stafford Jamieson - Director

Appointment date: 01 Mar 2000

Address: Bethlehem, 3110 New Zealand

Address used since 09 Mar 2022

Address: Rotorua, 3015 New Zealand

Address used since 01 Jun 2016


Marilyn Rae Jamieson - Director

Appointment date: 01 Mar 2000

Address: Bethlem, 3110 New Zealand

Address used since 09 Mar 2022

Address: Rotorua, 3015 New Zealand

Address used since 01 Jun 2016


Ian Roger Peterson - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 01 Mar 2000

Address: Opotiki,

Address used since 27 Sep 1999

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