Tkg 15 Limited, a registered company, was started on 27 Sep 1999. 9429037483562 is the business number it was issued. This company has been supervised by 5 directors: Lee Hato Kerei - an active director whose contract started on 01 Jan 2008,
Hoani Kerei - an inactive director whose contract started on 01 Jan 2008 and was terminated on 11 Feb 2020,
David John Emslie - an inactive director whose contract started on 29 Feb 2000 and was terminated on 01 Jan 2008,
Ian James Craig - an inactive director whose contract started on 29 Feb 2000 and was terminated on 01 Jan 2008,
Ian Roger Peterson - an inactive director whose contract started on 27 Sep 1999 and was terminated on 29 Feb 2000.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 6954 State Highway 35, Rd 3, Te Kaha, 3199 (category: registered, service).
Tkg 15 Limited had been using State Highway 35 6954, Te Kaha as their registered address until 20 Apr 2011.
One entity owns all company shares (exactly 1000 shares) - Tawarere Trust - located at 3199, Te Kaha.
Previous addresses
Address #1: State Highway 35 6954, Te Kaha New Zealand
Registered & physical address used from 05 Jun 2008 to 20 Apr 2011
Address #2: Factory Road, Opotiki
Physical & registered address used from 10 Feb 2004 to 05 Jun 2008
Address #3: C/-carlsen Dodds Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Registered & physical address used from 26 Feb 2002 to 10 Feb 2004
Address #4: C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 17 Mar 2001 to 26 Feb 2002
Address #5: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 17 Mar 2001 to 17 Mar 2001
Address #6: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 17 Mar 2001 to 26 Feb 2002
Address #7: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 17 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Tawarere Trust |
Te Kaha New Zealand |
28 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Opotiki Packing & Coolstorage Ltd | 27 Sep 1999 - 27 Jun 2010 | |
| Other | Null - Opotiki Packing & Coolstorage Ltd | 27 Sep 1999 - 27 Jun 2010 |
Lee Hato Kerei - Director
Appointment date: 01 Jan 2008
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 13 Apr 2016
Hoani Kerei - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 11 Feb 2020
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 13 Apr 2016
David John Emslie - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 01 Jan 2008
Address: Opotiki,
Address used since 29 Feb 2000
Ian James Craig - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 01 Jan 2008
Address: Opotiki,
Address used since 29 Feb 2000
Ian Roger Peterson - Director (Inactive)
Appointment date: 27 Sep 1999
Termination date: 29 Feb 2000
Address: Opotiki,
Address used since 27 Sep 1999
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