Tkg 19 Limited was incorporated on 27 Sep 1999 and issued an NZ business identifier of 9429037473686. The registered LTD company has been supervised by 3 directors: Allen Conway Hunter - an active director whose contract began on 01 Mar 2000,
Ian Guy Cross - 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.
According to our data (last updated on 29 Apr 2024), the company uses 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Until 19 Dec 2012, Tkg 19 Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their physical address.
A total of 3000 shares are allotted to 1 group (2 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Hunter, Allen Conway (an individual) located at Otumoetai, Tauranga postcode 3110,
Cross, Ian Guy (an individual) located at Tauranga South, Tauranga postcode 3112.
Previous addresses
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Apr 2012 to 19 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 29 Apr 2004 to 26 Apr 2012
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 07 Nov 2000 to 29 Apr 2004
Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga
Physical address used from 07 Nov 2000 to 29 Apr 2004
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 07 Nov 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Hunter, Allen Conway |
Otumoetai Tauranga 3110 New Zealand |
27 Sep 1999 - |
Individual | Cross, Ian Guy |
Tauranga South Tauranga 3112 New Zealand |
27 Sep 1999 - |
Allen Conway Hunter - Director
Appointment date: 01 Mar 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Apr 2012
Ian Guy Cross - Director
Appointment date: 01 Mar 2000
Address: Tauranga, 3112 New Zealand
Address used since 03 Nov 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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