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Tkg 13 Limited

Type: NZ Limited Company (Ltd)
9429037483326
NZBN
979368
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki 3122
New Zealand
Physical & registered & service address used since 10 Sep 2009
11 View Road
Opotiki
Opotiki 3122
New Zealand
Registered & service address used since 29 Feb 2024

Tkg 13 Limited, a registered company, was incorporated on 27 Sep 1999. 9429037483326 is the NZBN it was issued. This company has been managed by 2 directors: Brendan Michael Hickey - an active director whose contract started on 01 Mar 2000,
Ian Roger Peterson - an inactive director whose contract started on 27 Sep 1999 and was terminated on 01 Mar 2000.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 11 View Road, Opotiki, Opotiki, 3122 (type: registered, service).
Tkg 13 Limited had been using C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki as their physical address up until 04 Dec 2000.
A total of 8500 shares are allotted to 2 shareholders (2 groups). The first group consists of 2125 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6375 shares (75%).

Addresses

Previous addresses

Address #1: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address #2: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 04 Dec 2000 to 10 Sep 2009

Address #3: Offices Of K B Matthews, 29 Elliott Street, Opotiki

Physical address used from 04 Dec 2000 to 10 Sep 2009

Address #4: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 24 Aug 2000 to 04 Dec 2000

Address #5: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 24 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 8500

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2125
Individual Steenson, Cushla Elizabeth Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 6375
Individual Hickey, B M Opotiki
Directors

Brendan Michael Hickey - Director

Appointment date: 01 Mar 2000

Address: Opotiki, 3122 New Zealand

Address used since 28 Aug 2015


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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