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Tkg 3 Limited

Type: NZ Limited Company (Ltd)
9429037483234
NZBN
979495
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki New Zealand
Registered & physical & service address used since 10 Jun 2009
183c Gows Road
Rd1
Opotiki 3197
New Zealand
Registered & service address used since 28 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Smithson, Jean Wynn Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smithson, Estate Jerome David Opotiki
3197
New Zealand
Individual Smithson, Jerome David Opotiki
3197
New Zealand
Directors

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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