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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4250 | |||
Individual | Jamieson, Bruce Stafford |
Bethlehem 3110 New Zealand |
27 Sep 1999 - |
Shares Allocation #2 Number of Shares: 4250 | |||
Individual | Jamieson, Marilyn Rae |
Bethlehem 3110 New Zealand |
27 Sep 1999 - |
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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