Tkg 5 Limited, a registered company, was registered on 27 Sep 1999. 9429037483593 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Patricia Dorothy Picken - an active director whose contract began on 01 Mar 2000,
Graham William Picken - an inactive director whose contract began on 01 Mar 2000 and was terminated on 07 Mar 2023,
Ian Roger Peterson - an inactive director whose contract began on 27 Sep 1999 and was terminated on 01 Mar 2000.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Unit 13, 41 Richard Street, Opotiki, 3122 (type: registered, service).
Tkg 5 Limited had been using C/-Carlsen Dodds Limted, 29 Elliott Street, Opotiki as their registered address until 26 Nov 2013.
A total of 16000 shares are issued to 2 shareholders (2 groups). The first group consists of 8000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8000 shares (50%).
Previous addresses
Address #1: C/-carlsen Dodds Limted, 29 Elliott Street, Opotiki New Zealand
Registered address used from 10 Jun 2009 to 26 Nov 2013
Address #2: C/-carlsen Dodds Limited, 29 Elliott Street, Opotiki New Zealand
Physical address used from 10 Jun 2009 to 26 Nov 2013
Address #3: Offices Of K B Matthews, 29 Elliott Street, Opotiki
Physical address used from 04 Apr 2001 to 10 Jun 2009
Address #4: C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address #5: C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 04 Apr 2001 to 10 Jun 2009
Address #6: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 06 Dec 2000 to 04 Apr 2001
Address #7: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Registered address used from 12 Apr 2000 to 06 Dec 2000
Address #8: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki
Physical address used from 27 Sep 1999 to 04 Apr 2001
Basic Financial info
Total number of Shares: 16000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Picken, Graham William |
Opotiki New Zealand |
11 Nov 2003 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Picken, Patricia Dorothy |
Opotiki New Zealand |
11 Nov 2003 - |
Patricia Dorothy Picken - Director
Appointment date: 01 Mar 2000
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 20 Nov 2015
Graham William Picken - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 07 Mar 2023
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 20 Nov 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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