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Tkm Limited

Type: NZ Limited Company (Ltd)
9429038147784
NZBN
845280
Company Number
Registered
Company Status
Current address
4/70 Tennyson Street
Napier South 4110
New Zealand
Registered & physical & service address used since 08 Dec 2021
53a Marine Parade
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Individual Kelt, Gordon Craig Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 225000
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Individual Kelt, Gordon Craig Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Startup, Wayne Keith 119 Durham Drive
Havelock North
Individual Steadman, Lance Edward Greenmeadows
Napier
Directors

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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