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Tkg 17 Limited

Type: NZ Limited Company (Ltd)
9429037475505
NZBN
981098
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 08 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1960
Entity (NZ Limited Company) Gla Trustee Services (mexted) Limited
Shareholder NZBN: 9429046844767
Whakatane
Whakatane
3120
New Zealand
Individual Mexted, Linda Alison Whakatane
3194
New Zealand
Individual Mexted, Michael Geoffrey Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mexted, Michael Geoffery Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mexted, Linda Alison Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Douglas Ohope
Ohope
3121
New Zealand
Directors

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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