General information
Tkg 3 Limited
Type: NZ Limited Company (Ltd)9429037483234
New Zealand Business Number
979495
Company Number
Registered
Company Status
Tkg 3 Limited (issued an NZ business number of 9429037483234) was launched on 27 Sep 1999. 4 addresses are in use by the company: 183C Gows Road, Rd1, Opotiki, 3197 (type: registered, service). C/-Tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki had been their physical address, up to 20 Feb 2001. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Smithson, Jean Wynn (an individual) located at Opotiki postcode 3197. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki | Registered & physical & service | 10 Jun 2009 |
| 183c Gows Road, Rd1, Opotiki, 3197 | Registered & service | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Wynn Smithson
Opotiki, 3197
Address used since 26 May 2017 |
Director | 01 Mar 2000 - current |
|
Jerome David Smithson
R D 1, Opotiki,
Address used since 23 May 2007 |
Director | 01 Mar 2000 - 27 May 2013 |
|
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 | Physical | 20 Feb 2001 - 20 Feb 2001 |
| C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 20 Feb 2001 - 10 Jun 2009 |
| Offices Of K B Matthews, 29 Elliott Street, Opotiki | Physical | 20 Feb 2001 - 10 Jun 2009 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 09 Jun 2000 - 20 Feb 2001 |
| 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 - 20 Feb 2001 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithson, Jean Wynn Individual |
Opotiki 3197 |
27 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithson, Estate Jerome David Individual |
Opotiki 3197 |
24 May 2018 - 28 May 2019 |
|
Smithson, Jerome David Individual |
Opotiki 3197 |
27 Sep 1999 - 24 May 2018 |
Location
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Green Bees Limited 29 Elliott Street |
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Lowe Motor Group Limited 29 Elliott Street |
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Majac Holdings Limited 29 Elliott Street |
|
Ocean Ridge Orchards Limited 29 Elliott Street |