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General information

Tkg 13 Limited

Type: NZ Limited Company (Ltd)
9429037483326
New Zealand Business Number
979368
Company Number
Registered
Company Status

Tkg 13 Limited (issued an NZ business number of 9429037483326) was incorporated on 27 Sep 1999. 4 addresses are in use by the company: 11 View Road, Opotiki, Opotiki, 3122 (type: registered, service). C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki had been their physical address, up until 04 Dec 2000. 8500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2125 shares (25 per cent of shares), namely:
Steenson, Cushla Elizabeth (an individual) located at Opotiki, Opotiki postcode 3122. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 6375 shares); it includes
Hickey, B M (an individual) - located at Opotiki. Our information was updated on 30 Mar 2024.

Current address Type Used since
29 Elliott Street, Opotiki, 3122 Physical & registered & service 10 Sep 2009
11 View Road, Opotiki, Opotiki, 3122 Registered & service 29 Feb 2024
Last updated:
Directors
Name and Address Role Period
Brendan Michael Hickey
Opotiki, 3122
Address used since 28 Aug 2015
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
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Physical 04 Dec 2000 - 04 Dec 2000
C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki Registered 04 Dec 2000 - 10 Sep 2009
Offices Of K B Matthews, 29 Elliott Street, Opotiki Physical 04 Dec 2000 - 10 Sep 2009
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 24 Aug 2000 - 04 Dec 2000
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 12 Apr 2000 - 24 Aug 2000
Financial Data
Financial info
8500
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2125
Shareholder Name Address Period
Steenson, Cushla Elizabeth
Individual 		Opotiki
Opotiki
3122 		28 May 2019 - current
Shares Allocation #2 Number of Shares: 6375
Shareholder Name Address Period
Hickey, B M
Individual 		Opotiki
 27 Sep 1999 - current
Location
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