Tk Siteworks Limited, a registered company, was registered on 29 Jun 1995. 9429038465390 is the number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been classified. This company has been supervised by 3 directors: Trevor Albert Kouwenhoven - an active director whose contract started on 29 Jun 1995,
Mary Therese Kouwenhoven - an active director whose contract started on 29 Jun 1995,
David Travis Kouwenhoven - an active director whose contract started on 01 Dec 2012.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 131 Oyster Point Road, Kaukapakapa, Auckland, 0843 (registered address),
131 Oyster Point Road, Kaukapakapa, Auckland, 0843 (service address),
131 Oyster Point Road, Kaukapakapa (physical address).
Tk Siteworks Limited had been using 131 Oyster Point Road, Kaukapakapa as their registered address until 25 Jul 2023.
Old names for the company, as we managed to find at BizDb, included: from 26 Jan 2012 to 20 Jan 2018 they were named Tall Trees Contractors (2012) Limited, from 12 Jul 2010 to 26 Jan 2012 they were named Tall Trees Forest & Land Management Advisors Limited and from 25 Sep 2007 to 12 Jul 2010 they were named Tall Trees Forest & Landscape Consultants Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%). Finally the next share allotment (49 shares 49%) made up of 1 entity.
Previous address
Address #1: 131 Oyster Point Road, Kaukapakapa New Zealand
Registered & service address used from 29 Jun 1995 to 25 Jul 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kouwenhoven, David Travis |
Rd 2 Onewhero 2697 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kouwenhoven, Trevor Albert |
Kaukapakapa |
29 Jun 1995 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Kouwenhoven, Mary Therese |
Kaukapakapa |
29 Jun 1995 - |
Trevor Albert Kouwenhoven - Director
Appointment date: 29 Jun 1995
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 13 May 2010
Mary Therese Kouwenhoven - Director
Appointment date: 29 Jun 1995
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 13 May 2010
David Travis Kouwenhoven - Director
Appointment date: 01 Dec 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 05 May 2020
Address: St Andrews Hamilton, 3200 New Zealand
Address used since 01 Apr 2016
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 23 May 2018
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