General information
Tkg 20 Limited
Type: NZ Limited Company (Ltd)9429037473761
New Zealand Business Number
981106
Company Number
Registered
Company Status
Tkg 20 Limited (New Zealand Business Number 9429037473761) was registered on 27 Sep 1999. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, up until 07 Sep 2020. 8500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4250 shares (50% of shares), namely:
Jamieson, Bruce Stafford (an individual) located at Bethlehem postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (4250 shares); it includes
Jamieson, Marilyn Rae (an individual) - located at Bethlehem. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stafford Jamieson
Bethlehem, 3110
Address used since 09 Mar 2022
Rotorua, 3015
Address used since 01 Jun 2016 |
Director | 01 Mar 2000 - current |
|
Marilyn Rae Jamieson
Bethlem, 3110
Address used since 09 Mar 2022
Rotorua, 3015
Address used since 01 Jun 2016 |
Director | 01 Mar 2000 - current |
|
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 01 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 15 Jun 2018 - 07 Sep 2020 |
| 1350 Hinemoa Street, Rotorua, 3040 | Physical & registered | 16 Aug 2011 - 15 Jun 2018 |
| 560 Old Highway, Rd 6, Tauranga, 3176 | Physical & registered | 25 Aug 2010 - 16 Aug 2011 |
| 564 Old Highway, R D 6, Tauranga | Physical & registered | 29 Jun 2009 - 25 Aug 2010 |
| C/- Ross Aubertin, Mbr Systems, 53 Marguerita Street, Rotorua | Registered & physical | 11 Jul 2002 - 29 Jun 2009 |
| C/-ross Aubertin, Charteted Accoutants, Mbr Systems, Rotorua | Physical | 10 Jul 2002 - 11 Jul 2002 |
| C/-ross Aubertin, Mdr Systems, Rotorua | Registered | 10 Jul 2002 - 11 Jul 2002 |
| C/-tait Fleming, Charteted Accoutants, 29 Elliott Street, Opotiki | Registered | 17 Jun 2001 - 10 Jul 2002 |
| C/-tait Fleming Limited, Charteted Accoutants, 29 Elliott Street, Opotiki | Physical | 17 Jun 2001 - 10 Jul 2002 |
| C/-tait Fleming, Charteted Accoutants, 29 Elliott Street, Opotiki | Physical | 17 Jun 2001 - 17 Jun 2001 |
| C/-tait Fleming, Charteted Accoutants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 17 Jun 2001 |
Financial Data
Financial info
8500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Bruce Stafford Individual |
Bethlehem 3110 |
27 Sep 1999 - current |
Shares Allocation #2 Number of Shares: 4250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Marilyn Rae Individual |
Bethlehem 3110 |
27 Sep 1999 - current |
Location
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