General information

Tk & Mt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034500460
New Zealand Business Number
1708139
Company Number
Registered
Company Status

Tk & Mt Holdings Limited (issued a business number of 9429034500460) was started on 20 Oct 2005. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up to 16 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Coutts, Tania Kim (an individual) located at Parahaki, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Coutts, Scott Donald (an individual) - located at Parahaki, Whangarei. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Vinson, Kenneth Malcolm, located at Whangarei (an individual). Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 16 Apr 2021
Directors
Name and Address Role Period
Scott Donald Coutts
Parahaki, Whangarei, 0112
Address used since 20 Nov 2013
Director 20 Oct 2005 - current
Kenneth Malcolm Vinson
Whangarei, 0174
Address used since 25 Nov 2015
Director 20 Oct 2005 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 04 May 2017 - 16 Apr 2021
9a Tawhai Place, Parahaki, Whangarei, 0112 Physical & registered 28 Nov 2013 - 04 May 2017
3 Mair Street, Kensington, Whangarei, 0112 Registered & physical 22 Dec 2010 - 28 Nov 2013
78 Tawhai Place, Whangarei Registered & physical 20 Oct 2005 - 22 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Coutts, Tania Kim
Individual
Parahaki
Whangarei
0112
20 Oct 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Coutts, Scott Donald
Individual
Parahaki
Whangarei
0112
20 Oct 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Vinson, Kenneth Malcolm
Individual
Whangarei
20 Oct 2005 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Vinson, Maureen Therese
Individual
Whangarei
20 Oct 2005 - current
Location
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