General information

T & D Construction (chch) Limited

Type: NZ Limited Company (Ltd)
9429030853478
New Zealand Business Number
3683615
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

T & D Construction (Chch) Limited (issued a business number of 9429030853478) was incorporated on 14 Dec 2011. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 332 shares (33.2 per cent of shares), namely:
Fallon Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Thompson, Kelly James (a director) - located at Blenheim, Blenheim. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Morgan, Geoffrey Mark, located at Rd 3, Blenheim (a director). ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued T & D Construction (Chch) Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Kelly James Thompson
Blenheim, Blenheim, 7201
Address used since 29 May 2015
Director 14 Dec 2011 - current
Geoffrey Mark Morgan
Rd 3, Blenheim, 7273
Address used since 20 Apr 2022
Springlands, Blenheim, 7201
Address used since 14 Dec 2011
Director 14 Dec 2011 - current
Hadley James Morgan
Rd 2, Blenheim, 7272
Address used since 04 May 2022
Springlands, Blenheim, 7201
Address used since 30 Apr 2013
Director 30 Apr 2013 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 08 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 14 Dec 2011 - 08 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Fallon Trustees Limited
Shareholder NZBN: 9429032457360
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
03 Apr 2013 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Thompson, Kelly James
Director
Blenheim
Blenheim
7201
14 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Geoffrey Mark
Director
Rd 3
Blenheim
7273
14 Dec 2011 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Morgan, Hadley James
Individual
Rd 2
Blenheim
7272
03 Apr 2013 - current
Morgan, Clayton Geoffrey Frazer
Individual
Rd 2
Blenheim
7272
03 Apr 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Morgan, Hadley James
Individual
Rd 2
Blenheim
7272
03 Apr 2013 - current
Location
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