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General information

Tkg 5 Limited

Type: NZ Limited Company (Ltd)
9429037483593
New Zealand Business Number
979341
Company Number
Registered
Company Status

Tkg 5 Limited (issued an NZ business number of 9429037483593) was launched on 27 Sep 1999. 4 addresses are currently in use by the company: Unit 13, 41 Richard Street, Opotiki, 3122 (type: registered, service). C/-Carlsen Dodds Limted, 29 Elliott Street, Opotiki had been their registered address, up until 26 Nov 2013. 16000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000 shares (50% of shares), namely:
Picken, Graham William (an individual) located at Opotiki. In the second group, a total of 1 shareholder holds 50% of all shares (8000 shares); it includes
Picken, Patricia Dorothy (an individual) - located at Opotiki. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
29 Elliott Street, Opotiki, 3122 Physical & registered & service 26 Nov 2013
Unit 13, 41 Richard Street, Opotiki, 3122 Registered & service 28 Feb 2024
Last updated:
Directors
Name and Address Role Period
Patricia Dorothy Picken
Opotiki, Opotiki, 3122
Address used since 20 Nov 2015
Director 01 Mar 2000 - current
Graham William Picken
Opotiki, Opotiki, 3122
Address used since 20 Nov 2015
Director 01 Mar 2000 - 07 Mar 2023
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999
Director 27 Sep 1999 - 01 Mar 2000
Addresses
Previous address Type Period
C/-carlsen Dodds Limted, 29 Elliott Street, Opotiki Registered 10 Jun 2009 - 26 Nov 2013
C/-carlsen Dodds Limited, 29 Elliott Street, Opotiki Physical 10 Jun 2009 - 26 Nov 2013
Offices Of K B Matthews, 29 Elliott Street, Opotiki Physical 04 Apr 2001 - 10 Jun 2009
C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki Physical 04 Apr 2001 - 04 Apr 2001
C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki Registered 04 Apr 2001 - 10 Jun 2009
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 06 Dec 2000 - 04 Apr 2001
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 12 Apr 2000 - 06 Dec 2000
C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Physical 27 Sep 1999 - 04 Apr 2001
Financial Data
Financial info
16000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Picken, Graham William
Individual 		Opotiki
 11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Picken, Patricia Dorothy
Individual 		Opotiki
 11 Nov 2003 - current
Location
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