General information
Tectonic (1994) Limited
Type: NZ Limited Company (Ltd)9429038725289
New Zealand Business Number
621055
Company Number
Registered
Company Status
Tectonic (1994) Limited (NZBN 9429038725289) was started on 24 Jun 1994. 2 addresses are currently in use by the company: 83 Cedar Drive, Kelvin Heights, Queenstown, 9300 (type: registered, physical). 34 Cedar Drive, Kelvin Heights, Queenstown had been their physical address, until 05 Jul 2021. Tectonic (1994) Limited used other names, namely: Yorkshire Trading Limited from 24 Jun 1994 to 06 Sep 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Corry, Dean Steven (an individual) located at Kelvin Heights, Queenstown postcode 9300. Our information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Cedar Drive, Kelvin Heights, Queenstown, 9300 | Registered & physical & service | 05 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Steven Corry
Kelvin Heights, Queenstown, 9300
Address used since 25 Jun 2021
Kelvin Heights, Queenstown, 9300
Address used since 11 Jun 2017
Kelvin Heights, Queenstown, 9300
Address used since 21 Aug 2015 |
Director | 11 Aug 1994 - current |
|
Selwyn Hurstwood Jackson
Christchurch,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 31 Mar 2002 |
|
Susan Edith Jackson
Ashburton,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 04 Jun 1998 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 11 Aug 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 11 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cedar Drive, Kelvin Heights, Queenstown, 9300 | Physical | 02 Jul 2018 - 05 Jul 2021 |
| 34 Cedar Drive, Kelvin Heights, Queenstown, 9300 | Registered | 19 Jun 2017 - 05 Jul 2021 |
| 23 Cedar Drive, Kelvin Heights, Queenstown, 9300 | Registered | 31 Aug 2015 - 19 Jun 2017 |
| 23 Cedar Drive, Kelvin Heights, Queenstown, 9300 | Physical | 31 Aug 2015 - 02 Jul 2018 |
| 83 Major Aitken Drive, Huntsbury, Christchurch | Registered & physical | 22 May 2006 - 31 Aug 2015 |
| J'mall Office Block, Broderick Road, Johnsonville | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 28a Stevens Street, Christchurch | Physical | 30 Apr 1998 - 22 May 2006 |
| 2a Barbour Street, Christchurch | Registered | 30 Apr 1998 - 22 May 2006 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 22 Sep 1994 - 30 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corry, Dean Steven Individual |
Kelvin Heights Queenstown 9300 |
17 May 2004 - current |
Location
Companies nearby
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Update Consulting Limited 28 Cedar Drive |
|
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |