General information

Trademark Construction Limited

Type: NZ Limited Company (Ltd)
9429036373550
New Zealand Business Number
1232120
Company Number
Registered
Company Status

Trademark Construction Limited (issued a business number of 9429036373550) was started on 19 Aug 2002. 1 address is in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, registered). Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 had been their physical address, until 13 Oct 2008. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Elizabeth Hastie (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Andrew Hastie (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
R B A Trustees Limited, located at 33 Coles Crescent, Papakura 2110 (an entity),
Andrew Hastie, located at Halswell, Christchurch (an individual),
Elizabeth Hastie, located at Halswell, Christchurch (an individual). The Businesscheck database was last updated on 19 Apr 2022.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical 13 Oct 2008
Directors
Name and Address Role Period
Andrew John Hastie
Halswell, Christchurch, 8025
Address used since 01 Jul 2018
Halswell, Christchurch, 8025
Address used since 10 Oct 2012
Director 19 Aug 2002 - current
Elizabeth Ann Hastie
Halswell, Christchurch, 8025
Address used since 10 Oct 2012
Director 19 Aug 2002 - 26 Sep 2012
Addresses
Previous address Type Period
Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 Physical 29 Sep 2008 - 13 Oct 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 09 Oct 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 09 Oct 2007 - 29 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura Registered & physical 19 Aug 2002 - 09 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elizabeth Ann Hastie
Individual
Halswell
Christchurch
8025
19 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew John Hastie
Individual
Halswell
Christchurch
8025
19 Aug 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Entity (NZ Limited Company)
33 Coles Crescent
Papakura 2110
16 Jun 2010 - current
Andrew John Hastie
Individual
Halswell
Christchurch
8025
16 Jun 2010 - current
Elizabeth Ann Hastie
Individual
Halswell
Christchurch
8025
16 Jun 2010 - current
Location
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