General information
Tkg 1 Limited
Type: NZ Limited Company (Ltd)9429037483029
New Zealand Business Number
979325
Company Number
Registered
Company Status
Tkg 1 Limited (issued an NZ business identifier of 9429037483029) was started on 27 Sep 1999. 2 addresses are in use by the company: 67 High Street, Hawera (type: physical, registered). C/-Tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki had been their registered address, up to 22 Nov 2000. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
R.p. Honeyfield Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 22 Nov 2000 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Honeyfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 16 Feb 2016 |
Director | 20 Oct 2010 - 29 Aug 2017 |
|
Ian Ray Honeyfield
Feilding, 4702
Address used since 29 May 2008 |
Director | 01 Mar 2000 - 21 Oct 2010 |
|
Pauline Elinor Honeyfield
R D 7, Feilding,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 13 Mar 2008 |
|
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 Ltd, Chartered Accountants, 29 Elliott Street, Opotiki | Registered & physical | 22 Nov 2000 - 22 Nov 2000 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 09 Jun 2000 - 22 Nov 2000 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 09 Jun 2000 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 27 Sep 1999 - 22 Nov 2000 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
R.p. Honeyfield Nominees Limited Shareholder NZBN: 9429036098873 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Estate Pauline Elinor Individual |
Hawera Hawera 4610 |
13 Mar 2008 - 29 Aug 2017 |
|
Honeyfield, Est Ian Ray Individual |
Hawera Hawera 4610 |
13 Mar 2008 - 29 Aug 2017 |
|
Honeyfield, Pauline Elinor Individual |
R D 7 Feilding |
27 Sep 1999 - 13 Mar 2008 |
|
Honeyfeild, Ian Roy Individual |
R D 7 Feilding |
27 Sep 1999 - 13 Mar 2008 |
Location
Companies nearby
 |
Hiwinui Properties Limited Elliott House |
|
Basically Bush Limited Elliott House, 29 Elliott Street |
|
Australasian Limited Elliott House |
|
Twin Oaks Orchard Limited Elliott House |
|
Australasian Airlines Limited Carlsen Dodds Limited |
|
White Island Orchards Limited Elliott House |