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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2125 | |||
Individual | Steenson, Cushla Elizabeth |
Opotiki Opotiki 3122 New Zealand |
28 May 2019 - |
Shares Allocation #2 Number of Shares: 6375 | |||
Individual | Hickey, B M |
Opotiki |
27 Sep 1999 - |
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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