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Tkg 8 Limited

Type: NZ Limited Company (Ltd)
9429037483852
NZBN
979348
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki New Zealand
Registered & physical & service address used since 07 Sep 2002
92 Hereford Road
Rd 3
Oropi 3173
New Zealand
Registered & service address used since 28 Feb 2024

Tkg 8 Limited was launched on 27 Sep 1999 and issued a number of 9429037483852. The registered LTD company has been supervised by 2 directors: Russell Maitland Doney - 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.
According to BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: 92 Hereford Road, Rd 3, Oropi, 3173 (type: registered, service).
Until 07 Sep 2002, Tkg 8 Limited had been using C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address.
A total of 8500 shares are issued to 2 groups (2 shareholders in total). In the first group, 7000 shares are held by 1 entity, namely:
Doney, Russell Maitland (an individual) located at Rd 3, Tauranga postcode 3173.
Another group consists of 1 shareholder, holds 17.65 per cent shares (exactly 1500 shares) and includes
Doney, Shirley - located at Oropi, Tauranga.

Addresses

Previous addresses

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

Registered address used from 24 Aug 2000 to 07 Sep 2002

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

Physical address used from 24 Aug 2000 to 07 Sep 2002

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

Physical address used from 24 Aug 2000 to 24 Aug 2000

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

Registered address used from 12 Apr 2000 to 24 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 8500

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Doney, Russell Maitland Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Doney, Shirley Oropi
Tauranga
3173
New Zealand
Directors

Russell Maitland Doney - Director

Appointment date: 01 Mar 2000

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Aug 2014


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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