General information

Tkg 21 Limited

Type: NZ Limited Company (Ltd)
9429037474102
New Zealand Business Number
981107
Company Number
Registered
Company Status

Tkg 21 Limited (issued an NZBN of 9429037474102) was registered on 27 Sep 1999. 4 addresses are currently in use by the company: Unit 1, 172 French Pass Road, Rd 4, Cambridge, 3496 (type: registered, service). C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki had been their registered address, up until 06 Jul 2002. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
The Estate Of Kj Murray (an other) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
The Estate Of Dj Murray (an other) - located at Rd 4, Cambridge. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
29 Elliott Street, Opotiki Registered & physical & service 06 Jul 2002
Unit 1, 172 French Pass Road, Rd 4, Cambridge, 3496 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Andrew Peter Murray
Lynfield, Auckland, 1042
Address used since 29 May 2023
Director 29 May 2023 - current
Kirsten Jill Allison
Rd 4, Cambridge, 3496
Address used since 29 May 2023
Director 29 May 2023 - current
Katherine Jill Murray
Whakatane, Whakatane, 3120
Address used since 20 Jul 2016
Director 01 Mar 2000 - 16 Jun 2023
Donald Ross Murray
Whakatane, Whakatane, 3120
Address used since 20 Jul 2016
Director 01 Mar 2000 - 16 Jun 2023
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999
Director 27 Sep 1999 - 01 Mar 2000
Addresses
Previous address Type Period
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 02 Aug 2000 - 06 Jul 2002
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 12 Apr 2000 - 02 Aug 2000
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Physical 27 Sep 1999 - 27 Sep 1999
C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki Physical 27 Sep 1999 - 06 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
The Estate Of Kj Murray
Other (Other)
Rd 4
Cambridge
3496
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
The Estate Of Dj Murray
Other (Other)
Rd 4
Cambridge
3496
04 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Murray, Donald Ross
Individual
Whakatane
Whakatane
3120
27 Sep 1999 - 04 Jul 2023
Murray, Katherine Jill
Individual
Whakatane
Whakatane
3120
27 Sep 1999 - 04 Jul 2023
Location
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