General information

Ti Kouka Limited

Type: NZ Limited Company (Ltd)
9429036747023
New Zealand Business Number
1166640
Company Number
Registered
Company Status

Ti Kouka Limited (issued a business number of 9429036747023) was incorporated on 08 Oct 2001. 2 addresses are in use by the company: 316-322 Queen Street, Masterton, 5810 (type: physical, registered). 40 Perry Street, Masterton, Masterton had been their registered address, up until 21 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Stewart, Andrew Howard (an individual) located at Masterton/Martinborough Rd, Masterton. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Swinney, Gillian Marie (an individual) - located at Masterton/Martinborough Rd, Masterton. Our database was last updated on 29 Apr 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Physical & registered & service 21 Oct 2021
Directors
Name and Address Role Period
Andrew Howard Stewart
1777 Longbush Rd, Rd4, Masterton,
Address used since 08 Oct 2001
Director 08 Oct 2001 - current
Gillian Marie Stewart
1777 Longbush Rd, Rd4, Masterton, 5884
Address used since 01 Nov 2010
Director 08 Oct 2001 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, Masterton, 5810 Registered 27 Sep 2019 - 24 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 26 Nov 2013 - 27 Sep 2019
1777 Longbush Rd, 1777 Longbush Rd, Rd4, Masterton Registered 22 Sep 2009 - 26 Nov 2013
1777 Longbush Rd, Rd 4, Masterton, 5884 Physical 22 Sep 2009 - 21 Oct 2021
Ti Kouka, Masterton Martinborough Rd, Masterton Registered 03 Nov 2003 - 22 Sep 2009
Ti Kouka, Masterton Martinborough Rd, R.d.4, Masterton Physical 03 Nov 2003 - 22 Sep 2009
Kahurangi Farm, Masterton/martinborough Rd, Masterton Physical & registered 08 Oct 2001 - 03 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stewart, Andrew Howard
Individual
Masterton/martinborough Rd
Masterton
08 Oct 2001 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Swinney, Gillian Marie
Individual
Masterton/martinborough Rd
Masterton
08 Oct 2001 - current
Location
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