Tonks Residential Construction Limited
Type: NZ Limited Company (Ltd)Tonks Residential Construction Limited (issued an NZ business number of 9429038234514) was registered on 10 Oct 1996. 2 addresses are currently in use by the company: 1St Floor, 236 Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up until 21 Sep 2021. Tonks Residential Construction Limited used more names, namely: M T Plumbing & Building Limited from 09 Jul 2001 to 22 Mar 2018, Link Property Services Limited (20 Nov 1996 to 09 Jul 2001) and Future Investments (No. 13) Limited (10 Oct 1996 - 20 Nov 1996). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Finn, Joanna Leigh (an individual) located at Otaihanga, Paraparaumu postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tonks, Murray James (an individual) - located at Otaihanga, Paraparaumu. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tonks, Kyle Charles, located at Paraparaumu, Paraparaumu (an individual). The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Middleton Road, Glenside, 6037 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Tonks
Otaihanga, Paraparaumu, 5036
Address used since 27 Sep 2022
Khandallah, Wellington, 6035
Address used since 07 Sep 2015 |
Director | 20 Nov 1996 - current |
|
Kyle Charles Tonks
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2022
Khandallah, Wellington, 6035
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Ross Gerard Mckay
Rd 1, Pauatahanui,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 20 Aug 1998 |
|
Lloyd John Collins
Wellington,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 20 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Registered & physical | 16 Sep 2011 - 21 Sep 2021 |
| C/- Laurenson & Company, Chartered, Accountants, 1st Floor 11-13, Broderick Rd, Johnsonville | Registered | 01 Dec 2001 - 16 Sep 2011 |
| 9 Ganges Road, Khandallah, Wellington | Physical & registered | 01 Dec 2001 - 01 Dec 2001 |
| C/- Laurenson & Company, Chartered, Accountants, !st Floor 11-13, Broderick Rd, Johnsonville | Physical | 01 Dec 2001 - 16 Sep 2011 |
| Collins May & Southall, Level 8, 35 Victoria Street, Wellington | Registered | 11 Apr 2000 - 01 Dec 2001 |
| Collins May & Southall, Level 8, 35 Victoria Street, Wellington | Physical | 20 Dec 1996 - 01 Dec 2001 |
| Collins May & Southall, Level 8, 35 Victoria Street, Wellington | Registered | 20 Dec 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Joanna Leigh Individual |
Otaihanga Paraparaumu 5036 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Murray James Individual |
Otaihanga Paraparaumu 5036 |
10 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Kyle Charles Individual |
Paraparaumu Paraparaumu 5032 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Joanne Leigh Individual |
Khandallah Wellington 6035 |
19 Sep 2008 - 31 Jul 2020 |
|
Finn, Joanne Leigh Individual |
Khandallah Wellington 6035 |
19 Sep 2008 - 31 Jul 2020 |
 |
Insite Design & Consulting Limited 1st Floor 11-13 Broderick Rd |
|
Dormur Properties Limited 1st Floor 11-13 Broderick Road |
|
F & D Cockburn Investments Limited 11-13 Broderick Road |
|
Johnsonville Gospel Hall Trust Board 17 Broderick Road |
|
H & L V Properties Limited Accountants Ltd, 11-13 Broderick Rd |
|
Well Hung Joinery Limited Chartered |