Tkg 17 Limited was incorporated on 27 Sep 1999 and issued an NZBN of 9429037475505. This registered LTD company has been supervised by 3 directors: Michael Geoffrey Mexted - an active director whose contract started on 01 Mar 2000,
Linda Alison Mexted - an active director whose contract started on 01 Mar 2000,
Ian Roger Peterson - an inactive director whose contract started on 27 Sep 1999 and was terminated on 01 Mar 2000.
According to our information (updated on 22 Apr 2024), the company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, service).
Up to 08 Feb 2022, Tkg 17 Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1960 shares are held by 3 entities, namely:
Gla Trustee Services (Mexted) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mexted, Linda Alison (an individual) located at Whakatane postcode 3194,
Mexted, Michael Geoffrey (an individual) located at Whakatane postcode 3194.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 20 shares) and includes
Mexted, Michael Geoffery - located at Whakatane.
The 3rd share allocation (20 shares, 1%) belongs to 1 entity, namely:
Mexted, Linda Alison, located at Whakatane (an individual).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Sep 2020 to 08 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Sep 2018 to 07 Sep 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 26 Sep 2017 to 10 Sep 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 31 Aug 2015 to 26 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 27 Aug 2007 to 31 Aug 2015
Address: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 15 Feb 2001 to 27 Aug 2007
Address: Rsl Limited, 52 Commerce Street, Whakatane
Physical address used from 15 Feb 2001 to 27 Aug 2007
Address: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 07 Sep 2000 to 15 Feb 2001
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 07 Sep 2000
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 15 Feb 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Entity (NZ Limited Company) | Gla Trustee Services (mexted) Limited Shareholder NZBN: 9429046844767 |
Whakatane Whakatane 3120 New Zealand |
31 Aug 2018 - |
Individual | Mexted, Linda Alison |
Whakatane 3194 New Zealand |
27 Sep 1999 - |
Individual | Mexted, Michael Geoffrey |
Whakatane 3194 New Zealand |
27 Sep 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mexted, Michael Geoffery |
Whakatane 3194 New Zealand |
27 Sep 1999 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mexted, Linda Alison |
Whakatane 3194 New Zealand |
27 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
27 Sep 1999 - 31 Aug 2018 |
Michael Geoffrey Mexted - Director
Appointment date: 01 Mar 2000
Address: Whakatane, 3194 New Zealand
Address used since 21 Jan 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 29 Aug 2011
Linda Alison Mexted - Director
Appointment date: 01 Mar 2000
Address: Whakatane, 3194 New Zealand
Address used since 21 Jan 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 29 Aug 2011
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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