Tkg 21 Limited, a registered company, was registered on 27 Sep 1999. 9429037474102 is the business number it was issued. The company has been supervised by 5 directors: Andrew Peter Murray - an active director whose contract started on 29 May 2023,
Kirsten Jill Allison - an active director whose contract started on 29 May 2023,
Katherine Jill Murray - an inactive director whose contract started on 01 Mar 2000 and was terminated on 16 Jun 2023,
Donald Ross Murray - an inactive director whose contract started on 01 Mar 2000 and was terminated on 16 Jun 2023,
Ian Roger Peterson - an inactive director whose contract started on 27 Sep 1999 and was terminated on 01 Mar 2000.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Unit 1, 172 French Pass Road, Rd 4, Cambridge, 3496 (type: registered, service).
Tkg 21 Limited had been using C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address until 06 Jul 2002.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 02 Aug 2000 to 06 Jul 2002
Address #2: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 02 Aug 2000
Address #3: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 27 Sep 1999
Address #4: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 06 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | The Estate Of Kj Murray |
Rd 4 Cambridge 3496 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | The Estate Of Dj Murray |
Rd 4 Cambridge 3496 New Zealand |
04 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Donald Ross |
Whakatane Whakatane 3120 New Zealand |
27 Sep 1999 - 04 Jul 2023 |
| Individual | Murray, Katherine Jill |
Whakatane Whakatane 3120 New Zealand |
27 Sep 1999 - 04 Jul 2023 |
Andrew Peter Murray - Director
Appointment date: 29 May 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 29 May 2023
Kirsten Jill Allison - Director
Appointment date: 29 May 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 May 2023
Katherine Jill Murray - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 16 Jun 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Jul 2016
Donald Ross Murray - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 16 Jun 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Jul 2016
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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