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Tk Siteworks Limited

Type: NZ Limited Company (Ltd)
9429038465390
NZBN
681725
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
131 Oyster Point Road
Kaukapakapa New Zealand
Physical address used since 29 Jun 1995
131 Oyster Point Road
Kaukapakapa
Auckland 0843
New Zealand
Registered & service address used since 25 Jul 2023

Tk Siteworks Limited, a registered company, was registered on 29 Jun 1995. 9429038465390 is the number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been classified. This company has been supervised by 3 directors: Trevor Albert Kouwenhoven - an active director whose contract started on 29 Jun 1995,
Mary Therese Kouwenhoven - an active director whose contract started on 29 Jun 1995,
David Travis Kouwenhoven - an active director whose contract started on 01 Dec 2012.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 131 Oyster Point Road, Kaukapakapa, Auckland, 0843 (registered address),
131 Oyster Point Road, Kaukapakapa, Auckland, 0843 (service address),
131 Oyster Point Road, Kaukapakapa (physical address).
Tk Siteworks Limited had been using 131 Oyster Point Road, Kaukapakapa as their registered address until 25 Jul 2023.
Old names for the company, as we managed to find at BizDb, included: from 26 Jan 2012 to 20 Jan 2018 they were named Tall Trees Contractors (2012) Limited, from 12 Jul 2010 to 26 Jan 2012 they were named Tall Trees Forest & Land Management Advisors Limited and from 25 Sep 2007 to 12 Jul 2010 they were named Tall Trees Forest & Landscape Consultants Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%). Finally the next share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous address

Address #1: 131 Oyster Point Road, Kaukapakapa New Zealand

Registered & service address used from 29 Jun 1995 to 25 Jul 2023

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kouwenhoven, David Travis Rd 2
Onewhero
2697
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kouwenhoven, Trevor Albert Kaukapakapa
Shares Allocation #3 Number of Shares: 49
Individual Kouwenhoven, Mary Therese Kaukapakapa
Directors

Trevor Albert Kouwenhoven - Director

Appointment date: 29 Jun 1995

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 13 May 2010


Mary Therese Kouwenhoven - Director

Appointment date: 29 Jun 1995

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 13 May 2010


David Travis Kouwenhoven - Director

Appointment date: 01 Dec 2012

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 05 May 2020

Address: St Andrews Hamilton, 3200 New Zealand

Address used since 01 Apr 2016

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 23 May 2018

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