General information

Tk Siteworks Limited

Type: NZ Limited Company (Ltd)
9429038465390
New Zealand Business Number
681725
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Tk Siteworks Limited (issued a New Zealand Business Number of 9429038465390) was launched on 29 Jun 1995. 2 addresses are currently in use by the company: 131 Oyster Point Road, Kaukapakapa, Auckland, 0843 (type: registered, service). 131 Oyster Point Road, Kaukapakapa had been their registered address, up to 25 Jul 2023. Tk Siteworks Limited used more names, namely: Tall Trees Contractors (2012) Limited from 26 Jan 2012 to 20 Jan 2018, Tall Trees Forest & Land Management Advisors Limited (12 Jul 2010 to 26 Jan 2012) and Tall Trees Forest & Landscape Consultants Limited (25 Sep 2007 - 12 Jul 2010). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kouwenhoven, David Travis (an individual) located at Rd 2, Onewhero postcode 2697. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kouwenhoven, Trevor Albert (an individual) - located at Kaukapakapa. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Kouwenhoven, Mary Therese, located at Kaukapakapa (an individual). "Earthmoving services" (business classification E321230) is the classification the ABS issued Tk Siteworks Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
131 Oyster Point Road, Kaukapakapa Physical 29 Jun 1995
131 Oyster Point Road, Kaukapakapa, Auckland, 0843 Registered & service 25 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Trevor Albert Kouwenhoven
Rd 4, Warkworth, 0984
Address used since 13 May 2010
Director 29 Jun 1995 - current
Mary Therese Kouwenhoven
Rd 4, Warkworth, 0984
Address used since 13 May 2010
Director 29 Jun 1995 - current
David Travis Kouwenhoven
Rd 2, Onewhero, 2697
Address used since 05 May 2020
St Andrews Hamilton, 3200
Address used since 01 Apr 2016
Pukete, Hamilton, 3200
Address used since 23 May 2018
Director 01 Dec 2012 - current
Addresses
Previous address Type Period
131 Oyster Point Road, Kaukapakapa Registered & service 29 Jun 1995 - 25 Jul 2023
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kouwenhoven, David Travis
Individual
Rd 2
Onewhero
2697
07 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kouwenhoven, Trevor Albert
Individual
Kaukapakapa
29 Jun 1995 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Kouwenhoven, Mary Therese
Individual
Kaukapakapa
29 Jun 1995 - current
Location
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