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Tkg 5 Limited

Type: NZ Limited Company (Ltd)
9429037483593
NZBN
979341
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki 3122
New Zealand
Physical & registered & service address used since 26 Nov 2013
Unit 13
41 Richard Street
Opotiki 3122
New Zealand
Registered & service address used since 28 Feb 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Picken, Graham William Opotiki

New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Picken, Patricia Dorothy Opotiki

New Zealand
Directors

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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