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TKC HOLDINGS LIMITED

● Registered
NZBN 9429038897177 · NZ Company No. 573648 · NZ Limited Company · Incorporated 14 Dec 1992

Tkc Holdings Limited was incorporated on 14 December 1992 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12241 days.

NZ Business Number
9429038897177
Company Number
573648
Company Name
TKC HOLDINGS LIMITED
Previously Known As
CALDORA HOLDINGS LIMITED
before 6 November 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1992 (Monday)
Status
Registered
Status History
Registered as of 14 December 1992 (Monday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 12 February 1993 to 12 July 1994
    Norfolk House, 18 High Street, Auckland
  2. From 12 July 1994 to 12 June 2008
    13th Floor, Icl House 126 The Terrace, Wellington
  3. From 12 June 2008 to 2 September 2013
    Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110, NZ

Address for Service

  1. From 5 August 1997 to 12 June 2008
    Realty House, Durham Street, Tauranga
  2. From 12 June 2008 to 2 September 2013
    Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110, NZ

Company Directors

3 listed
GF
Gerald Michael FITZGERALD
Appointed 15 Feb 2007 · 16a Victoria Road, Mount Maunganui, Mount Maunganui, NZ, 3116
BF
Brian David FITZGERALD
Appointed 15 Feb 2007 · 8 Cremorne Street, Herne Bay, Auckland, NZ, 1011
CT
Charles Wahia TAWHIAO
Appointed 27 Mar 2014 · 370 Devonport Road, Tauranga South, Tauranga, NZ, 3112

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
10 shares (1%)
Mahaki ELLIS
Matapihi, R D 5, Tauranga
Bill GARDINER
Poripori Road, R D 4, Tauranga
Puaaorangi TAIKATO
C/- Lower Kaimai, R D 1, Tauranga
Kimiora RAWIRI
C/- Lower Kaimai, R D 1, Tauranga
William TUKAKI
7 Takawai Place, Nukuhau, Taupo
Share allocation 2
10 shares (1%)
Robert PALMER
1 Dive Crescent, Tauranga
Share allocation 3
20 shares (2%)
Hinewai TAINGAHUE
Rangiwaea Island, Tauranga
Share allocation 4
690 shares (69%)
Company No.: 199619
NZBN: 9429040033242
TE KOTUKUTUKU CORPORATION LIMITED
Second Floor, 60 Durham Street, Tauranga
Share allocation 5
270 shares (27%)
Company No.: 502053
MATAKANA ISLAND TRUST
Tirohanga Road, Matakana Island