General information

Tkg 9 Limited

Type: NZ Limited Company (Ltd)
9429037482268
New Zealand Business Number
979357
Company Number
Registered
Company Status

Tkg 9 Limited (issued a New Zealand Business Number of 9429037482268) was incorporated on 27 Sep 1999. 2 addresses are in use by the company: 7 Commodores Close, Coastlands, Whakatane, 3120 (type: registered, service). 29 Elliott Street, Opotiki had been their registered address, up to 28 Feb 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Craig, Ian James (an individual) located at Coastlands, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Davidson, Ann Carol (a director) - located at Coastlands, Whakatane. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
29 Elliott Street, Opotiki Physical 09 Aug 2002
7 Commodores Close, Coastlands, Whakatane, 3120 Registered & service 28 Feb 2024
Directors
Name and Address Role Period
Ann Carol Craig
Coastlands, Whakatane, 3120
Address used since 12 Jul 2013
Director 01 Mar 2000 - current
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 12 Jul 2013
Director 01 Mar 2000 - current
Ann Carol Davidson
Coastlands, Whakatane, 3120
Address used since 12 Jul 2013
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
29 Elliott Street, Opotiki Registered & service 09 Aug 2002 - 28 Feb 2024
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 03 Aug 2000 - 09 Aug 2002
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 12 Apr 2000 - 03 Aug 2000
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Physical 27 Sep 1999 - 27 Sep 1999
C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki Physical 27 Sep 1999 - 09 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Craig, Ian James
Individual
Coastlands
Whakatane
3120
27 Sep 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davidson, Ann Carol
Director
Coastlands
Whakatane
3120
25 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Craig, Ann Carol
Individual
Coastlands
Whakatane
3120
27 Sep 1999 - 25 Feb 2020
Location
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