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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Coutts, Tania Kim |
Parahaki Whangarei 0112 New Zealand |
20 Oct 2005 - |
| Individual | Coutts, Scott Donald |
Parahaki Whangarei 0112 New Zealand |
20 Oct 2005 - |
| Entity (NZ Limited Company) | S & T Coutts Trustees Limited Shareholder NZBN: 9429033294544 |
Whangarei Whangarei 0110 New Zealand |
09 May 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Coutts, Tania Kim |
Parahaki Whangarei 0112 New Zealand |
20 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Coutts, Scott Donald |
Parahaki Whangarei 0112 New Zealand |
20 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vinson, Maureen Therese |
Rd 4 Whangarei Heads 0174 New Zealand |
20 Oct 2005 - 09 May 2025 |
| Individual | Vinson, Kenneth Malcolm |
Rd 4 Whangarei Heads 0174 New Zealand |
20 Oct 2005 - 09 May 2025 |
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
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street