Tkm Limited was registered on 06 Mar 1997 and issued an NZ business identifier of 9429038147784. The registered LTD company has been supervised by 3 directors: Gordon Craig Kelt - an active director whose contract started on 12 Mar 1997,
Lance Edward Steadman - an inactive director whose contract started on 12 Mar 1997 and was terminated on 06 Apr 2004,
Jeremy Francis Gresson - an inactive director whose contract started on 06 Mar 1997 and was terminated on 12 Mar 1997.
According to BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 53A Marine Parade, Napier South, Napier, 4110 (type: registered, service).
Up until 08 Dec 2021, Tkm Limited had been using 137 Black Barn Road, Havelock North as their registered address.
A total of 300000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Kelt, Gordon Craig (an individual) located at Napier South, Napier postcode 4110.
Then there is a group that consists of 2 shareholders, holds 75 per cent shares (exactly 225000 shares) and includes
Kirkpatrick, Andrew Callum - located at Havelock North, Havelock North,
Kelt, Gordon Craig - located at Napier South, Napier.
Previous addresses
Address #1: 137 Black Barn Road, Havelock North, 4294 New Zealand
Registered & physical address used from 06 Jan 2021 to 08 Dec 2021
Address #2: 19/137 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 23 Jul 2020 to 06 Jan 2021
Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 16 Dec 2019 to 23 Jul 2020
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2016 to 16 Dec 2019
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 30 Sep 2013 to 14 Oct 2016
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 20 Oct 2009 to 30 Sep 2013
Address #7: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Registered & physical address used from 23 Jun 2006 to 20 Oct 2009
Address #8: C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North
Registered & physical address used from 07 Dec 2005 to 23 Jun 2006
Address #9: Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings
Physical address used from 07 Oct 2003 to 07 Dec 2005
Address #10: Level 2, Tkm Building, Cnr Heretaung & Nelson Streets, Hastings
Registered address used from 07 Oct 2003 to 07 Dec 2005
Address #11: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 16 Oct 2000 to 07 Oct 2003
Address #12: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 16 Oct 2000 to 07 Oct 2003
Address #13: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #14: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Kelt, Gordon Craig |
Napier South Napier 4110 New Zealand |
22 Jul 2004 - |
Shares Allocation #2 Number of Shares: 225000 | |||
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
31 Oct 2003 - |
Individual | Kelt, Gordon Craig |
Napier South Napier 4110 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Startup, Wayne Keith |
119 Durham Drive Havelock North |
31 Oct 2003 - 27 Jun 2010 |
Individual | Steadman, Lance Edward |
Greenmeadows Napier |
31 Oct 2003 - 27 Jun 2010 |
Gordon Craig Kelt - Director
Appointment date: 12 Mar 1997
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Oct 2023
Address: Napier South, 4110 New Zealand
Address used since 18 Dec 2021
Address: Havelock North, 4294 New Zealand
Address used since 18 Dec 2020
Address: Havelock North, 4294 New Zealand
Address used since 01 Oct 2015
Lance Edward Steadman - Director (Inactive)
Appointment date: 12 Mar 1997
Termination date: 06 Apr 2004
Address: Greenmeadows, Napier,
Address used since 01 Aug 2003
Jeremy Francis Gresson - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 12 Mar 1997
Address: Rd 12, Havelock North,
Address used since 06 Mar 1997
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