Tkm Limited
Type: NZ Limited Company (Ltd)Tkm Limited (issued a business number of 9429038147784) was launched on 06 Mar 1997. 4 addresses are in use by the company: 53A Marine Parade, Napier South, Napier, 4110 (type: registered, service). 137 Black Barn Road, Havelock North had been their registered address, until 08 Dec 2021. 300000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75000 shares (25 per cent of shares), namely:
Kelt, Gordon Craig (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (225000 shares); it includes
Kirkpatrick, Andrew Callum (an individual) - located at Havelock North, Havelock North,
Kelt, Gordon Craig (an individual) - located at Napier South, Napier. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/70 Tennyson Street, Napier South, 4110 | Registered & physical & service | 08 Dec 2021 |
| 53a Marine Parade, Napier South, Napier, 4110 | Registered & service | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Craig Kelt
Napier South, Napier, 4110
Address used since 01 Oct 2023
Napier South, 4110
Address used since 18 Dec 2021
Havelock North, 4294
Address used since 18 Dec 2020
Havelock North, 4294
Address used since 01 Oct 2015 |
Director | 12 Mar 1997 - current |
|
Lance Edward Steadman
Greenmeadows, Napier,
Address used since 01 Aug 2003 |
Director | 12 Mar 1997 - 06 Apr 2004 |
|
Jeremy Francis Gresson
Rd 12, Havelock North,
Address used since 06 Mar 1997 |
Director | 06 Mar 1997 - 12 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 137 Black Barn Road, Havelock North, 4294 | Registered & physical | 06 Jan 2021 - 08 Dec 2021 |
| 19/137 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & physical | 23 Jul 2020 - 06 Jan 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 16 Dec 2019 - 23 Jul 2020 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2016 - 16 Dec 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 30 Sep 2013 - 14 Oct 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 20 Oct 2009 - 30 Sep 2013 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered & physical | 23 Jun 2006 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Registered & physical | 07 Dec 2005 - 23 Jun 2006 |
| Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 07 Oct 2003 - 07 Dec 2005 |
| Level 2, Tkm Building, Cnr Heretaung & Nelson Streets, Hastings | Registered | 07 Oct 2003 - 07 Dec 2005 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 16 Oct 2000 - 07 Oct 2003 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 16 Oct 2000 - 07 Oct 2003 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 16 Oct 2000 - 16 Oct 2000 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 11 Apr 2000 - 16 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelt, Gordon Craig Individual |
Napier South Napier 4110 |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
31 Oct 2003 - current |
|
Kelt, Gordon Craig Individual |
Napier South Napier 4110 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Startup, Wayne Keith Individual |
119 Durham Drive Havelock North |
31 Oct 2003 - 27 Jun 2010 |
|
Steadman, Lance Edward Individual |
Greenmeadows Napier |
31 Oct 2003 - 27 Jun 2010 |
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