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TKR LIMITED

Struck Off
NZBN 9429039103673 · NZ Company No. 508003 · NZ Limited Company · Incorporated 28 Jun 1991

Tkr Limited was incorporated on 28 June 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039103673
Company Number
508003
Company Name
TKR LIMITED
Previously Known As
TE KAIRANGA WINES LIMITED
before 12 September 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 21 October 2013 (Monday)
In Liquidation as of 20 December 2012 (Thursday)
Registered as of 28 June 1991 (Friday)
Date of Re-registration
25 March 1997 (Tuesday)
Registered Office
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1991 to 2 July 1991
  2. From 2 July 1991 to 9 January 2013
    Martins Road, Martinborough, NZ

Address for Service

  1. From 21 February 1992 to 9 January 2013
    Martins Road, Martinborough, NZ
  2. From 21 February 1992 to 21 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
RT
Roger Neil TAYLOR
Appointed 5 Jun 1992 · 69 Higgs Road, Mapua, Nelson, NZ, 7005
IF
Ian Stewart FRAME
Appointed 27 Aug 2005 · 33b Maida Vale Road, Roseneath, Wellington 6001, NZ, 6011
CB
Christopher John BRADSHAW
Appointed 20 Nov 2005 · 200 Barnard Street, Wadestown, Wellington, NZ, 6012
AP
Anthony Ross PRICHARD
Appointed 10 Jan 2008 · 1426 Taihape Road, Rd 9, Hastings, NZ, 4179
RG
Robert Murray GOUGH
Appointed 1 Apr 2008 · 184 Waterloo Road, Lower Hutt, Lower Hutt, NZ, 5010

Company Shareholders

10 share parcels · 6,355,073 shares total

Share allocation 1
127,250 shares (2.00%)
Robert MCCAY
7/310 Oriental Parade, Oriental Bay, Wellington
Valerie Patricia MCCAY
7/310 Oriental Parade, Oriental Bay, Wellington
Anthony Murray RICHARDSON
7/310 Oriental Parade, Oriental Bay, Wellington
Share allocation 2
1,267,607 shares (19.95%)
Company No.: 422415
NZBN: 9429039361578
HETTINGER NOMINEES LIMITED
5 Market Lane, Wellington
Share allocation 3
2,923,520 shares (46.00%)
Company No.: 3508
NZBN: 9429040967530
RANGATIRA LIMITED
Level 8, 111 The Terrace, Wellington
Share allocation 4
185,085 shares (2.91%)
SKY HILL LTD
Cronk-y-chree, Andreas Im7ed,, Isle Of Man
Share allocation 5
158,336 shares (2.49%)
Edward J TONKS
41 Kanpur Road, Broadmeadows, Wellington
Claire TONKS
41 Kanpur Road, Broadmeadows, Wellington
Share allocation 6
102,500 shares (1.61%)
Roger TAYLOR
69 Higgs Road, Mapua, Nelson
Catherine TAYLOR
69 Higgs Road, Mapua, Nelson
Share allocation 7
643,928 shares (10.13%)
Pamela Marjorie HUBSCHER
80 Tironui Drive, Taradale, Napier
James Halward NASH
80 Tironui Drive, Napier 4112
Peter Vernon HUBSCHER
80 Tironui Drive, Napier
Share allocation 8
215,000 shares (3.38%)
Pamela Marjorie HUBSCHER
80 Tironui Drive, Taradale, Napier
Share allocation 9
643,929 shares (10.13%)
Pamela Marjorie HUBSCHER
80 Tironui Drive, Taradale, Napier
James Halward NASH
80 Tironui Drive, Napier 4112
Peter Vernon HUBSCHER
80 Tironui Drive, Napier
Share allocation 10
87,918 shares (1.38%)
Company No.: 34719
NZBN: 9429040809168
MITI PARTNERS LIMITED
2a Augustus Terrace, Level 2, Parnell, Auckland