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Tk & Mt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034500460
NZBN
1708139
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Apr 2021

Tk & Mt Holdings Limited, a registered company, was launched on 20 Oct 2005. 9429034500460 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Scott Donald Coutts - an active director whose contract began on 20 Oct 2005,
Kenneth Malcolm Vinson - an inactive director whose contract began on 20 Oct 2005 and was terminated on 31 Mar 2025.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Tk & Mt Holdings Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address up to 16 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 04 May 2017 to 16 Apr 2021

Address: 9a Tawhai Place, Parahaki, Whangarei, 0112 New Zealand

Physical & registered address used from 28 Nov 2013 to 04 May 2017

Address: 3 Mair Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 22 Dec 2010 to 28 Nov 2013

Address: 78 Tawhai Place, Whangarei New Zealand

Registered & physical address used from 20 Oct 2005 to 22 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coutts, Tania Kim Parahaki
Whangarei
0112
New Zealand
Individual Coutts, Scott Donald Parahaki
Whangarei
0112
New Zealand
Entity (NZ Limited Company) S & T Coutts Trustees Limited
Shareholder NZBN: 9429033294544
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Coutts, Tania Kim Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Coutts, Scott Donald Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vinson, Maureen Therese Rd 4
Whangarei Heads
0174
New Zealand
Individual Vinson, Kenneth Malcolm Rd 4
Whangarei Heads
0174
New Zealand
Directors

Scott Donald Coutts - Director

Appointment date: 20 Oct 2005

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 20 Nov 2013


Kenneth Malcolm Vinson - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 31 Mar 2025

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 28 Jan 2025

Address: Whangarei, 0174 New Zealand

Address used since 25 Nov 2015

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