Tkg Agent Limited

Tkg Agent Limited, a registered company, was started on 27 Sep 1999. 9429037483647 is the NZBN it was issued. The company has been supervised by 12 directors: Russell Doney - an active director whose contract began on 02 Aug 2000,
Paul Robert Jones - an active director whose contract began on 06 Aug 2000,
Timothy John Hickey - an active director whose contract began on 11 Aug 2000,
Michael Gilbert Franks - an active director whose contract began on 28 Apr 2021,
Graham William Picken - an inactive director whose contract began on 04 Aug 2000 and was terminated on 06 Mar 2023.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 93 Waioeka Road, Opotiki, 3197 (types include: registered, service).
Tkg Agent Limited had been using C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address until 16 Apr 2002.
A total of 1125 shares are allocated to 21 shareholders (21 groups). The first group is comprised of 25 shares (2.22%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (2.22%). Finally there is the next share allotment (25 shares 2.22%) made up of 1 entity.

Previous addresses

Address #1: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 15 May 2000 to 16 Apr 2002

Address #2: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 15 May 2000

Address #3: C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 27 Sep 1999 to 16 Apr 2002

Address #4: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 27 Sep 1999 to 27 Sep 1999

Previous Shareholders

Russell Doney - Director

Appointment date: 02 Aug 2000

Paul Robert Jones - Director

Appointment date: 06 Aug 2000

Timothy John Hickey - Director

Appointment date: 11 Aug 2000

Michael Gilbert Franks - Director

Appointment date: 28 Apr 2021

Graham William Picken - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 06 Mar 2023

Donald Ross Murray - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 04 Jan 2023

Ian Mark Coventry - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 03 May 2021

Craig Murray Thompson - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 21 Sep 2015

David John Emslie - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 15 Nov 2012

Ian David Gaskill - Director (Inactive)

Appointment date: 08 Aug 2000

Termination date: 31 May 2010

Linda Alison Mexted - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 10 Feb 2007

Ian Roger Peterson - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 17 Aug 2000