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Tikka Trustees Limited

Type: NZ Limited Company (Ltd)
9429031200691
NZBN
3292068
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 28 Feb 2011

Tikka Trustees Limited was launched on 28 Feb 2011 and issued a business number of 9429031200691. This registered LTD company has been managed by 5 directors: John Antony Dazley - an active director whose contract started on 28 Feb 2011,
Anna Lisa Playle - an active director whose contract started on 31 Aug 2020,
Andrew Peter Darke - an active director whose contract started on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract started on 31 Aug 2020,
Barry Stuart King - an inactive director whose contract started on 28 Feb 2011 and was terminated on 02 Sep 2020.
As stated in BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Tikka Trustees Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Stratford
Stratford
4332
New Zealand

Ultimate Holding Company

03 Apr 2017
Effective Date
Cmk Trustees Limited
Name
Ltd
Type
1819653
Ultimate Holding Company Number
NZ
Country of origin
87 Regan Street
Stratford
Stratford 4332
New Zealand
Address
Directors

John Antony Dazley - Director

Appointment date: 28 Feb 2011

Address: Oakura, Oakura, 4314 New Zealand

Address used since 21 Apr 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Apr 2014


Anna Lisa Playle - Director

Appointment date: 31 Aug 2020

Address: Pembroke, Stratford, 4332 New Zealand

Address used since 31 Aug 2020


Andrew Peter Darke - Director

Appointment date: 31 Aug 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 31 Aug 2020


Sally Elizabeth Coombe - Director

Appointment date: 31 Aug 2020

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 31 Aug 2020


Barry Stuart King - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 02 Sep 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 12 Apr 2016

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