Tkg 9 Limited, a registered company, was started on 27 Sep 1999. 9429037482268 is the NZBN it was issued. The company has been supervised by 4 directors: Ann Carol Craig - an active director whose contract began on 01 Mar 2000,
Ian James Craig - an active director whose contract began on 01 Mar 2000,
Ann Carol Davidson - 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 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 7 Commodores Close, Coastlands, Whakatane, 3120 (registered address),
7 Commodores Close, Coastlands, Whakatane, 3120 (service address),
29 Elliott Street, Opotiki (physical address).
Tkg 9 Limited had been using 29 Elliott Street, Opotiki as their registered address up to 28 Feb 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 29 Elliott Street, Opotiki New Zealand
Registered & service address used from 09 Aug 2002 to 28 Feb 2024
Address #2: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 03 Aug 2000 to 09 Aug 2002
Address #3: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 03 Aug 2000
Address #4: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 27 Sep 1999
Address #5: C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 09 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Craig, Ian James |
Coastlands Whakatane 3120 New Zealand |
27 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Davidson, Ann Carol |
Coastlands Whakatane 3120 New Zealand |
25 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Ann Carol |
Coastlands Whakatane 3120 New Zealand |
27 Sep 1999 - 25 Feb 2020 |
Ann Carol Craig - Director
Appointment date: 01 Mar 2000
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 12 Jul 2013
Ian James Craig - Director
Appointment date: 01 Mar 2000
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 12 Jul 2013
Ann Carol Davidson - Director
Appointment date: 01 Mar 2000
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 12 Jul 2013
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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