Tkg 1 Limited, a registered company, was registered on 27 Sep 1999. 9429037483029 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Katherine Honeyfield - an active director whose contract started on 29 Aug 2017,
Dean Michael Pratt - an inactive director whose contract started on 20 Oct 2010 and was terminated on 29 Aug 2017,
Ian Ray Honeyfield - an inactive director whose contract started on 01 Mar 2000 and was terminated on 21 Oct 2010,
Pauline Elinor Honeyfield - an inactive director whose contract started on 01 Mar 2000 and was terminated on 13 Mar 2008,
Ian Roger Peterson - an inactive director whose contract started on 27 Sep 1999 and was terminated on 01 Mar 2000.
Tkg 1 Limited had been using C/-Tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address up to 22 Nov 2000.
Previous addresses
Address: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki
Registered & physical address used from 22 Nov 2000 to 22 Nov 2000
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 09 Jun 2000 to 22 Nov 2000
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 09 Jun 2000
Address: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 22 Nov 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | R.p. Honeyfield Nominees Limited Shareholder NZBN: 9429036098873 |
Hawera Taranaki 4610 New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeyfield, Estate Pauline Elinor |
Hawera Hawera 4610 New Zealand |
13 Mar 2008 - 29 Aug 2017 |
| Individual | Honeyfield, Est Ian Ray |
Hawera Hawera 4610 New Zealand |
13 Mar 2008 - 29 Aug 2017 |
| Individual | Honeyfield, Pauline Elinor |
R D 7 Feilding |
27 Sep 1999 - 13 Mar 2008 |
| Individual | Honeyfeild, Ian Roy |
R D 7 Feilding |
27 Sep 1999 - 13 Mar 2008 |
Katherine Honeyfield - Director
Appointment date: 29 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Aug 2017
Dean Michael Pratt - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 29 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Feb 2016
Ian Ray Honeyfield - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 21 Oct 2010
Address: Feilding, 4702 New Zealand
Address used since 29 May 2008
Pauline Elinor Honeyfield - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 13 Mar 2008
Address: R D 7, Feilding,
Address used since 01 Mar 2000
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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