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Ti Kouka Limited

Type: NZ Limited Company (Ltd)
9429036747023
NZBN
1166640
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 21 Oct 2021

Ti Kouka Limited, a registered company, was registered on 08 Oct 2001. 9429036747023 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Howard Stewart - an active director whose contract began on 08 Oct 2001,
Gillian Marie Stewart - an active director whose contract began on 08 Oct 2001.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (types include: physical, registered).
Ti Kouka Limited had been using 40 Perry Street, Masterton, Masterton as their registered address up to 21 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 26 Nov 2013 to 27 Sep 2019

Address: 1777 Longbush Rd, 1777 Longbush Rd, Rd4, Masterton New Zealand

Registered address used from 22 Sep 2009 to 26 Nov 2013

Address: 1777 Longbush Rd, Rd 4, Masterton, 5884 New Zealand

Physical address used from 22 Sep 2009 to 21 Oct 2021

Address: Ti Kouka, Masterton Martinborough Rd, Masterton

Registered address used from 03 Nov 2003 to 22 Sep 2009

Address: Ti Kouka, Masterton Martinborough Rd, R.d.4, Masterton

Physical address used from 03 Nov 2003 to 22 Sep 2009

Address: Kahurangi Farm, Masterton/martinborough Rd, Masterton

Physical & registered address used from 08 Oct 2001 to 03 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stewart, Andrew Howard Masterton/martinborough Rd
Masterton
Shares Allocation #2 Number of Shares: 90
Individual Swinney, Gillian Marie Masterton/martinborough Rd
Masterton
Directors

Andrew Howard Stewart - Director

Appointment date: 08 Oct 2001

Address: 1777 Longbush Rd, Rd4, Masterton, New Zealand

Address used since 08 Oct 2001


Gillian Marie Stewart - Director

Appointment date: 08 Oct 2001

Address: 1777 Longbush Rd, Rd4, Masterton, 5884 New Zealand

Address used since 01 Nov 2010

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