General information
Tkg 2 Limited
Type: NZ Limited Company (Ltd)9429037483340
New Zealand Business Number
979329
Company Number
Registered
Company Status
Tkg 2 Limited (issued a business number of 9429037483340) was incorporated on 27 Sep 1999. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 261 The Strand, Whakatane had been their registered address, up to 12 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gaskill, Keith Paul (a director) located at Rd 1, Opotiki postcode 3197. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical & service | 12 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Paul Gaskill
Rd 1, Opotiki, 3197
Address used since 20 Jun 2011 |
Director | 28 Jan 2009 - current |
|
Beth Anne Gaskill
State Highway 30, Rd 3, Te Kaha,
Address used since 18 Nov 2004 |
Director | 01 Mar 2000 - 30 Jan 2009 |
|
Ian David Gaskill
State Highway 30, Rd 3, Te Kaha,
Address used since 18 Nov 2004 |
Director | 01 Mar 2000 - 30 Jan 2009 |
|
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 01 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 261 The Strand, Whakatane, 3120 | Registered & physical | 05 Sep 2013 - 12 Apr 2016 |
| 13 Louvain Street, Whakatane, 3120 | Physical & registered | 18 Feb 2013 - 05 Sep 2013 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 24 Jan 2013 - 18 Feb 2013 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 28 Jun 2011 - 24 Jan 2013 |
| 66 Gaskill Road, Rd 1, Opotiki, 3197 | Registered | 23 Feb 2011 - 28 Jun 2011 |
| 66 Gaskill Road, Rd 1, Opotiki, 3197 | Registered | 22 Feb 2011 - 23 Feb 2011 |
| 66 Gaskill Road, Rd 1, Opotiki, 3197 | Physical | 22 Feb 2011 - 28 Jun 2011 |
| C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki | Registered & physical | 06 Jun 2001 - 06 Jun 2001 |
| Cnr Pyne & Mcalister Street, Whakatane | Physical | 06 Jun 2001 - 22 Feb 2011 |
| Cnr Pyne & Mcalister Streets, Whakatane | Registered | 06 Jun 2001 - 22 Feb 2011 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered & physical | 09 Oct 2000 - 06 Jun 2001 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 09 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskill, Keith Paul Director |
Rd 1 Opotiki 3197 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskill, Keith Paul Individual |
Rd 1 Opotiki 3197 |
12 Feb 2009 - 22 Feb 2016 |
|
Gaskill, Ian David Individual |
State Highway 30 Rd 3, Te Kaha |
27 Sep 1999 - 18 Nov 2004 |
|
Gaskill, Marie Kaye Individual |
Rotorua 3040 |
12 Feb 2009 - 22 Feb 2016 |
|
Gaskill, Ian David Individual |
Rd 1 Opotiki 3197 |
22 Feb 2016 - 29 Aug 2016 |
|
Gaskill, Beth Anne Individual |
State Highway 30 Rd 3, Te Kaha |
27 Sep 1999 - 18 Nov 2004 |
|
Gaskill, Angela Lee Individual |
Hairini Tauranga 3112 |
12 Feb 2009 - 22 Feb 2016 |
Location
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Independent Trustee Services (whakatane) Limited 10 Domain Road |
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