109 Tkp Limited was launched on 14 Nov 2006 and issued a number of 9429033753836. This registered LTD company has been supervised by 2 directors: Steven Roy Mahoney - an active director whose contract began on 14 Nov 2006,
Martyn Tewsley Scott - an inactive director whose contract began on 14 Nov 2006 and was terminated on 01 Oct 2010.
As stated in BizDb's database (updated on 02 Apr 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Up until 27 Oct 2015, 109 Tkp Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Mahoney, Kerryn Maree (an individual) located at Penrose, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 5500 shares) and includes
Mahoney, Kerryn Maree - located at Penrose, Auckland.
The third share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Mahoney, Steven Roy, located at Penrose, Auckland (an individual).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 27 Sep 2012 to 27 Oct 2015
Address: Bertelsen Harry Waters Ltd, 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Dec 2011 to 27 Sep 2012
Address: Tim Fleming And Associates, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 21 Dec 2011 to 22 Dec 2011
Address: C/o Unit 1, 44 Greenpark Road, Penrose, Auckland New Zealand
Physical address used from 19 Nov 2007 to 27 Sep 2012
Address: Temm & Associates, 69 Wood Street, Ponsonby, Auckland New Zealand
Registered address used from 14 Nov 2006 to 21 Dec 2011
Address: Temm & Associates, 69 Wood Street, Ponsonby, Auckland
Physical address used from 14 Nov 2006 to 19 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Mahoney, Kerryn Maree |
Penrose Auckland 1061 New Zealand |
14 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Mahoney, Kerryn Maree |
Penrose Auckland 1061 New Zealand |
14 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Mahoney, Steven Roy |
Penrose Auckland 1061 New Zealand |
14 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Martyn Tewsley |
Epsom Auckland New Zealand |
14 Nov 2006 - 13 Dec 2011 |
Steven Roy Mahoney - Director
Appointment date: 14 Nov 2006
Address: Penrose, Auckland, 1061 New Zealand
Address used since 28 Oct 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 28 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Nov 2006
Martyn Tewsley Scott - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 01 Oct 2010
Address: 63 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Sep 2009
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