General information
Tkg 15 Limited
Type: NZ Limited Company (Ltd)9429037483562
New Zealand Business Number
979372
Company Number
Registered
Company Status
Tkg 15 Limited (issued a business number of 9429037483562) was registered on 27 Sep 1999. 4 addresses are currently in use by the company: 6954 State Highway 35, Rd 3, Te Kaha, 3199 (type: registered, service). State Highway 35 6954, Te Kaha had been their registered address, up until 20 Apr 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tawarere Trust (an other) located at Te Kaha. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki, Opotiki, 3122 | Registered & physical & service | 20 Apr 2011 |
| 6954 State Highway 35, Rd 3, Te Kaha, 3199 | Registered & service | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Hato Kerei
Rd 3, Opotiki, 3199
Address used since 13 Apr 2016 |
Director | 01 Jan 2008 - current |
|
Hoani Kerei
Rd 3, Opotiki, 3199
Address used since 13 Apr 2016 |
Director | 01 Jan 2008 - 11 Feb 2020 |
|
David John Emslie
Opotiki,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 01 Jan 2008 |
|
Ian James Craig
Opotiki,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 01 Jan 2008 |
|
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 29 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| State Highway 35 6954, Te Kaha | Registered & physical | 05 Jun 2008 - 20 Apr 2011 |
| Factory Road, Opotiki | Physical & registered | 10 Feb 2004 - 05 Jun 2008 |
| C/-carlsen Dodds Limited, Chartered Accountants, 29 Elliott Street, Opotiki | Registered & physical | 26 Feb 2002 - 10 Feb 2004 |
| C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 17 Mar 2001 - 26 Feb 2002 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 17 Mar 2001 - 17 Mar 2001 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 17 Mar 2001 - 26 Feb 2002 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 17 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawarere Trust Other (Other) |
Te Kaha |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opotiki Packing & Coolstorage Ltd Other |
27 Sep 1999 - 27 Jun 2010 | |
|
Null - Opotiki Packing & Coolstorage Ltd Other |
27 Sep 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Green Bees Limited 29 Elliott Street |
|
Teeny Weeny Investments Limited 29 Elliott Street |
|
Gsl Limited 29 Elliott Street |
|
Lowe Motor Group Limited 29 Elliott Street |
|
Majac Holdings Limited 29 Elliott Street |
|
Ocean Ridge Orchards Limited 29 Elliott Street |