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General information

109 Tkp Limited

Type: NZ Limited Company (Ltd)
9429033753836
New Zealand Business Number
1884960
Company Number
Registered
Company Status

109 Tkp Limited (NZBN 9429033753836) was registered on 14 Nov 2006. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Mahoney, Kerryn Maree (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 55 per cent of all shares (5500 shares); it includes
Mahoney, Kerryn Maree (an individual) - located at Penrose, Auckland. The next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Mahoney, Steven Roy, located at Penrose, Auckland (an individual). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Last updated:
Directors
Name and Address Role Period
Steven Roy Mahoney
Penrose, Auckland, 1061
Address used since 28 Oct 2022
Penrose, Auckland, 1061
Address used since 28 Oct 2017
Epsom, Auckland, 1023
Address used since 14 Nov 2006
Director 14 Nov 2006 - current
Martyn Tewsley Scott
63 Meadowbank Road, Meadowbank, Auckland, 1072
Address used since 16 Sep 2009
Director 14 Nov 2006 - 01 Oct 2010
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 27 Sep 2012 - 27 Oct 2015
Bertelsen Harry Waters Ltd, 139 Great South Road, Greenlane, Auckland, 1051 Registered 22 Dec 2011 - 27 Sep 2012
Tim Fleming And Associates, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered 21 Dec 2011 - 22 Dec 2011
C/o Unit 1, 44 Greenpark Road, Penrose, Auckland Physical 19 Nov 2007 - 27 Sep 2012
Temm & Associates, 69 Wood Street, Ponsonby, Auckland Registered 14 Nov 2006 - 21 Dec 2011
Temm & Associates, 69 Wood Street, Ponsonby, Auckland Physical 14 Nov 2006 - 19 Nov 2007
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mahoney, Kerryn Maree
Individual 		Penrose
Auckland
1061 		14 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Mahoney, Kerryn Maree
Individual 		Penrose
Auckland
1061 		14 Nov 2006 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Mahoney, Steven Roy
Individual 		Penrose
Auckland
1061 		14 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Scott, Martyn Tewsley
Individual 		Epsom
Auckland
 14 Nov 2006 - 13 Dec 2011
Location
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