Tk & Mt Holdings Limited
Type: NZ Limited Company (Ltd)Tk & Mt Holdings Limited (issued a business number of 9429034500460) was started on 20 Oct 2005. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up to 16 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Coutts, Tania Kim (an individual) located at Parahaki, Whangarei postcode 0112,
Coutts, Scott Donald (an individual) located at Parahaki, Whangarei postcode 0112,
S & T Coutts Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Coutts, Tania Kim (an individual) - located at Parahaki, Whangarei. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Coutts, Scott Donald, located at Parahaki, Whangarei (an individual). Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 16 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Donald Coutts
Parahaki, Whangarei, 0112
Address used since 20 Nov 2013 |
Director | 20 Oct 2005 - current |
|
Kenneth Malcolm Vinson
Rd 4, Whangarei Heads, 0174
Address used since 28 Jan 2025
Whangarei, 0174
Address used since 25 Nov 2015 |
Director | 20 Oct 2005 - 31 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 04 May 2017 - 16 Apr 2021 |
| 9a Tawhai Place, Parahaki, Whangarei, 0112 | Physical & registered | 28 Nov 2013 - 04 May 2017 |
| 3 Mair Street, Kensington, Whangarei, 0112 | Registered & physical | 22 Dec 2010 - 28 Nov 2013 |
| 78 Tawhai Place, Whangarei | Registered & physical | 20 Oct 2005 - 22 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Tania Kim Individual |
Parahaki Whangarei 0112 |
20 Oct 2005 - current |
|
Coutts, Scott Donald Individual |
Parahaki Whangarei 0112 |
20 Oct 2005 - current |
|
S & T Coutts Trustees Limited Shareholder NZBN: 9429033294544 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
09 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Tania Kim Individual |
Parahaki Whangarei 0112 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Scott Donald Individual |
Parahaki Whangarei 0112 |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinson, Maureen Therese Individual |
Rd 4 Whangarei Heads 0174 |
20 Oct 2005 - 09 May 2025 |
|
Vinson, Kenneth Malcolm Individual |
Rd 4 Whangarei Heads 0174 |
20 Oct 2005 - 09 May 2025 |
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