General information
Tkg Agent Limited
Type: NZ Limited Company (Ltd)9429037483647
New Zealand Business Number
979374
Company Number
Registered
Company Status
Tkg Agent Limited (New Zealand Business Number 9429037483647) was incorporated on 27 Sep 1999. 4 addresses are currently in use by the company: 93 Waioeka Road, Opotiki, 3197 (type: registered, service). C/-Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki had been their registered address, until 16 Apr 2002. 1125 shares are allotted to 21 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 25 shares (2.22% of shares), namely:
Tkg 13 Limited (an entity) located at Opotiki, Opotiki postcode 3122. In the second group, a total of 1 shareholder holds 2.22% of all shares (exactly 25 shares); it includes
Tkg 21 Limited (an entity) - located at Rd 4, Cambridge. Moving on to the next group of shareholders, share allotment (25 shares, 2.22%) belongs to 1 entity, namely:
Tkg 17 Limited, located at Whakatane, Whakatane (an entity). Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki | Physical & registered & service | 16 Apr 2002 |
| 93 Waioeka Road, Opotiki, 3197 | Registered & service | 29 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Doney
Rd 3, Tauranga, 3173
Address used since 09 Apr 2015 |
Director | 02 Aug 2000 - current |
|
Paul Robert Jones
Rd6, Te Puke, 3186
Address used since 20 Apr 2016 |
Director | 06 Aug 2000 - current |
|
Timothy John Hickey
Opotiki, 3122
Address used since 20 Apr 2016 |
Director | 11 Aug 2000 - current |
|
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Graham William Picken
Opotiki, Opotiki, 3122
Address used since 19 Aug 2010 |
Director | 04 Aug 2000 - 06 Mar 2023 |
|
Donald Ross Murray
Whakatane, Whakatane, 3120
Address used since 11 Sep 2018
Rd2, Opotiki, 3198
Address used since 20 Apr 2016 |
Director | 08 Aug 2000 - 04 Jan 2023 |
|
Ian Mark Coventry
Ohope, Ohope, 3121
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 03 May 2021 |
|
Craig Murray Thompson
Rd 2, Opotiki, 3198
Address used since 13 Nov 2012 |
Director | 04 Aug 2000 - 21 Sep 2015 |
|
David John Emslie
Rd 3, Tauranga, 3173
Address used since 04 May 2005 |
Director | 02 Aug 2000 - 15 Nov 2012 |
|
Ian David Gaskill
State Highway 35, Te Kaha,
Address used since 04 May 2005 |
Director | 08 Aug 2000 - 31 May 2010 |
|
Linda Alison Mexted
Rd3, Whakatane,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 10 Feb 2007 |
|
Ian Roger Peterson
Opotiki,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 17 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 15 May 2000 - 16 Apr 2002 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Registered | 12 Apr 2000 - 15 May 2000 |
| C/-tait Fleming Ltd, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 27 Sep 1999 - 16 Apr 2002 |
| C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki | Physical | 27 Sep 1999 - 27 Sep 1999 |
Financial Data
Financial info
1125
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 13 Limited Shareholder NZBN: 9429037483326 Entity (NZ Limited Company) |
Opotiki Opotiki 3122 |
24 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 21 Limited Shareholder NZBN: 9429037474102 Entity (NZ Limited Company) |
Rd 4 Cambridge 3496 |
24 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 17 Limited Shareholder NZBN: 9429037475505 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
24 Apr 2008 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 16 Limited Shareholder NZBN: 9429037475383 Entity (NZ Limited Company) |
Wicksteed Street Wanganui 4500 |
24 Apr 2008 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 15 Limited Shareholder NZBN: 9429037483562 Entity (NZ Limited Company) |
Rd 3 Te Kaha 3199 |
24 Apr 2008 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 9 Limited Shareholder NZBN: 9429037482268 Entity (NZ Limited Company) |
Coastlands Whakatane 3120 |
24 Apr 2008 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 8 Limited Shareholder NZBN: 9429037483852 Entity (NZ Limited Company) |
Rd 3 Oropi 3173 |
03 May 2004 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 7 Limited Shareholder NZBN: 9429037483678 Entity (NZ Limited Company) |
Opotiki Opotiki 3122 |
03 May 2004 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 3 Limited Shareholder NZBN: 9429037483234 Entity (NZ Limited Company) |
Rd1 Opotiki 3197 |
03 May 2004 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 18 Limited Shareholder NZBN: 9429037473129 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 May 2004 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 5 Limited Shareholder NZBN: 9429037483593 Entity (NZ Limited Company) |
41 Richard Street Opotiki 3122 |
03 May 2004 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
E Matchitt And T Pook Trustees In Whangaparoa 1b2b10 Other (Other) |
State Highway 35 Rd 3, Cape Runaway 3199 |
03 Jun 2009 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangaroa & Other Blocks Inc Other (Other) |
29 Elliott Street Opotiki 3122 |
03 Jun 2009 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pr & P Jones And Ae Christie Trustees In The Pr Jones Family Trust Other (Other) |
Tauranga 3110 |
03 Jun 2009 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
H Kerei And Wj Rata Trustees In The Te Ehutu Lands Trust Other (Other) |
Rd 3 Opotiki 3199 |
03 Jun 2009 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rb & Jg Tait And Ij Craig Trustees In The Rb Tait Family Trust Other (Other) |
Rd 5, Matapihi Tauranga 3175 |
03 Jun 2009 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 1 Limited Shareholder NZBN: 9429037483029 Entity (NZ Limited Company) |
67 High Street Hawera |
03 May 2004 - current |
Shares Allocation #18 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 2 Limited Shareholder NZBN: 9429037483340 Entity (NZ Limited Company) |
Whakatane 3120 |
03 May 2004 - current |
Shares Allocation #19 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 20 Limited Shareholder NZBN: 9429037473761 Entity (NZ Limited Company) |
Rotorua 3010 |
24 Apr 2008 - current |
Shares Allocation #20 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Opac Properties Limited Shareholder NZBN: 9429038602702 Entity (NZ Limited Company) |
Rd1 Opotiki 3197 |
03 May 2004 - current |
Shares Allocation #21 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 19 Limited Shareholder NZBN: 9429037473686 Entity (NZ Limited Company) |
Tauranga 3110 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tkg 10 Limited Shareholder NZBN: 9429037482572 Company Number: 979360 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 4 Limited Shareholder NZBN: 9429037483401 Company Number: 979497 Entity |
03 May 2004 - 24 Apr 2008 | |
|
Tkg 14 Limited Shareholder NZBN: 9429037483463 Company Number: 979370 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 12 Limited Shareholder NZBN: 9429037483173 Company Number: 979367 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 11 Limited Shareholder NZBN: 9429037482831 Company Number: 979363 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 11 Limited Shareholder NZBN: 9429037482831 Company Number: 979363 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 10 Limited Shareholder NZBN: 9429037482572 Company Number: 979360 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Jones, Paul Robert Individual |
Tauranga |
03 Jun 2009 - 23 Aug 2013 |
|
Tkg 4 Limited Shareholder NZBN: 9429037483401 Company Number: 979497 Entity |
03 May 2004 - 24 Apr 2008 | |
|
Glen Forest Holdings Limited Shareholder NZBN: 9429037483876 Company Number: 979377 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 14 Limited Shareholder NZBN: 9429037483463 Company Number: 979370 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Tkg 12 Limited Shareholder NZBN: 9429037483173 Company Number: 979367 Entity |
24 Apr 2008 - 24 Apr 2008 | |
|
Peterson, Ian Roger Individual |
Opotiki |
03 May 2004 - 03 May 2004 |
|
Glen Forest Holdings Limited Shareholder NZBN: 9429037483876 Company Number: 979377 Entity |
24 Apr 2008 - 24 Apr 2008 |
Location
Companies nearby
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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 |