Tkg 3 Limited, a registered company, was launched on 27 Sep 1999. 9429037483234 is the NZ business identifier it was issued. The company has been managed by 3 directors: Jean Wynn Smithson - an active director whose contract began on 01 Mar 2000,
Jerome David Smithson - an inactive director whose contract began on 01 Mar 2000 and was terminated on 27 May 2013,
Ian Roger Peterson - an inactive director whose contract began on 27 Sep 1999 and was terminated on 01 Mar 2000.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 183C Gows Road, Rd1, Opotiki, 3197 (type: registered, service).
Tkg 3 Limited had been using C/-Tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki as their physical address up until 20 Feb 2001.
A single entity controls all company shares (exactly 2000 shares) - Smithson, Jean Wynn - located at 3197, Opotiki.
Previous addresses
Address #1: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #2: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 20 Feb 2001 to 10 Jun 2009
Address #3: Offices Of K B Matthews, 29 Elliott Street, Opotiki
Physical address used from 20 Feb 2001 to 10 Jun 2009
Address #4: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 09 Jun 2000 to 20 Feb 2001
Address #5: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 09 Jun 2000
Address #6: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 20 Feb 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Smithson, Jean Wynn |
Opotiki 3197 New Zealand |
27 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smithson, Estate Jerome David |
Opotiki 3197 New Zealand |
24 May 2018 - 28 May 2019 |
Individual | Smithson, Jerome David |
Opotiki 3197 New Zealand |
27 Sep 1999 - 24 May 2018 |
Jean Wynn Smithson - Director
Appointment date: 01 Mar 2000
Address: Opotiki, 3197 New Zealand
Address used since 26 May 2017
Jerome David Smithson - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 27 May 2013
Address: R D 1, Opotiki,
Address used since 23 May 2007
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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