Tkc Holdings Limited, a registered company, was launched on 14 Dec 1992. 9429038897177 is the number it was issued. The company has been run by 19 directors: Brian David Fitzgerald - an active director whose contract began on 15 Feb 2007,
Gerald Michael Fitzgerald - an active director whose contract began on 15 Feb 2007,
Charles Wahia Tawhiao - an active director whose contract began on 27 Mar 2014,
David Kennedy Pritchard - an inactive director whose contract began on 15 Feb 2007 and was terminated on 27 Mar 2014,
Jonathan Irving Mayson - an inactive director whose contract began on 08 Apr 2008 and was terminated on 02 Sep 2013.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Tkc Holdings Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up to 02 Sep 2013.
More names for this company, as we established at BizDb, included: from 14 Dec 1992 to 06 Nov 2001 they were named Caldora Holdings Limited.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group consists of 10 shares (1%) held by 5 entities. Next there is the second group which consists of 1 shareholder in control of 270 shares (27%). Lastly we have the next share allocation (690 shares 69%) made up of 1 entity.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 12 Jun 2008 to 02 Sep 2013
Address: Realty House, Durham Street, Tauranga
Physical address used from 05 Aug 1997 to 12 Jun 2008
Address: 13th Floor, Icl House 126 The Terrace, Wellington
Registered address used from 12 Jul 1994 to 12 Jun 2008
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 12 Feb 1993 to 12 Jul 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Taikato, Puaaorangi |
R D 1 Tauranga 3171 New Zealand |
01 Sep 2004 - |
| Individual | Tukaki, William |
Nukuhau Taupo 3330 New Zealand |
27 Aug 2010 - |
| Individual | Rawiri, Kimiora |
R D 1 Tauranga 3171 New Zealand |
27 Aug 2010 - |
| Individual | Gardiner, Bill |
R D 4 Tauranga New Zealand |
01 Sep 2004 - |
| Individual | Ellis, Mahaki |
R D 5 Tauranga New Zealand |
01 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 270 | |||
| Other (Other) | Matakana Island Trust |
Matakana Island |
14 Dec 1992 - |
| Shares Allocation #3 Number of Shares: 690 | |||
| Entity (NZ Limited Company) | Te Kotukutuku Corporation Limited Shareholder NZBN: 9429040033242 |
60 Durham Street Tauranga 3110 New Zealand |
14 Dec 1992 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Taingahue, Hinewai |
Tauranga |
14 Dec 1992 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Palmer, Robert |
Tauranga 3110 New Zealand |
01 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taingahue, Ron Te Rahoroi |
Tauranga |
14 Dec 1992 - 01 Sep 2004 |
| Individual | Douglas, Anne |
Blacktown New South Wales 2148, Australia |
14 Dec 1992 - 18 Jun 2008 |
| Individual | Ngatai, Enoka |
Matapihi Tauranga |
14 Dec 1992 - 19 Dec 2005 |
| Entity | Matakana Investment Group Limited Shareholder NZBN: 9429035220305 Company Number: 1547719 |
24 Sep 2008 - 24 Sep 2008 | |
| Individual | Neill, Tui |
Tauranga |
14 Dec 1992 - 04 Nov 2004 |
| Individual | Neill, John Roberts |
Tauranga |
14 Dec 1992 - 04 Nov 2004 |
| Individual | Murray, David Te Aho Ote Rangi |
Tauranga |
14 Dec 1992 - 03 Aug 2006 |
| Individual | Palmer, Hauata |
Tauranga |
14 Dec 1992 - 19 Dec 2005 |
| Individual | Rolleston, Melbo Mapunui Roretana |
Matakana Island Tauranga |
14 Dec 1992 - 19 Dec 2005 |
| Individual | Murray, Chistine |
Matakana Island Tauranga |
14 Dec 1992 - 04 Nov 2004 |
| Individual | Tutengaehe, Helen Mary |
Sumner Christchurch |
18 Jun 2008 - 18 Jun 2008 |
| Individual | Murray, Reece |
Matakana Island Tauranga |
14 Dec 1992 - 04 Nov 2004 |
| Entity | Matakana Investment Group Limited Shareholder NZBN: 9429035220305 Company Number: 1547719 |
24 Sep 2008 - 24 Sep 2008 | |
| Individual | Tutengaehe, Estate Of H |
Matakana Island Tauranga |
14 Dec 1992 - 16 May 2007 |
| Individual | Long, Rachel |
Glenfield Auckland |
14 Dec 1992 - 03 Aug 2006 |
| Individual | Rolleston, Moira |
R D 1 Tauranga New Zealand |
01 Sep 2004 - 27 Aug 2010 |
| Individual | Murray, Heeni Jane |
Tauranga |
14 Dec 1992 - 04 Nov 2004 |
Brian David Fitzgerald - Director
Appointment date: 15 Feb 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Gerald Michael Fitzgerald - Director
Appointment date: 15 Feb 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2015
Charles Wahia Tawhiao - Director
Appointment date: 27 Mar 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 27 Mar 2014
David Kennedy Pritchard - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 27 Mar 2014
Address: R D 3, Otaki, 5583 New Zealand
Address used since 27 Aug 2010
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 02 Sep 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2008
Graeme Law Ingham - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 26 Mar 2012
Address: Tauranga, 3110 New Zealand
Address used since 29 Apr 1994
Donald Shaw - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 29 Apr 1994
Mark Ngatai - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 15 Feb 2007
Address: Matakana Island,
Address used since 29 Apr 1994
Enoka Ngatai - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 15 Feb 2007
Address: Matapihi, Tauranga,
Address used since 18 Jul 2002
Abraham Aukaha - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 15 Feb 2007
Address: Pukehina, R D, Te Puke,
Address used since 18 Jul 2002
Heeni Jane Murray - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 18 Jul 2002
John Robert Neill - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 18 Jul 2002
Ron Te Rahoroi Taingahue - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 14 Nov 2003
Address: Tauranga,
Address used since 19 Jun 2002
Quentin Duff - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 18 Jul 2003
Address: Miramar, Wellington,
Address used since 18 Jul 2002
Ian Wilson Smith - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 29 Apr 1994
Address: Wadestown, Wellington,
Address used since 05 Feb 1993
Donald Edmund Walkinton - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 29 Apr 1994
Address: Waverley 5182,
Address used since 05 Feb 1993
Song Chai Leng - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 29 Apr 1994
Address: Tauranga,
Address used since 05 Feb 1993
Jack Lee Porus - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 05 Feb 1993
Address: Remuera, Auckland 5,
Address used since 14 Dec 1992
Robert Narev - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 05 Feb 1993
Address: Okahu Bay, Auckland 5,
Address used since 14 Dec 1992
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