General information
Td Structures Limited
Type: NZ Limited Company (Ltd)9429038784651
New Zealand Business Number
607213
Company Number
Registered
Company Status
Td Structures Limited (issued a New Zealand Business Number of 9429038784651) was launched on 01 Nov 1993. 2 addresses are currently in use by the company: 8B Charlotte Street, Eden Terrace, Auckland, 1021 (type: physical, registered). 18 Collings Drive, Rd 3, Auckland had been their registered address, up to 04 Nov 2021. Td Structures Limited used other names, namely: Thorne Dwyer Structures Limited from 01 Nov 1993 to 25 Feb 2020. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 470 shares (47% of shares), namely:
Linehan Holdings Limited (an entity) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Charlesworth, Brian Laycock (an individual) - located at Papatoetoe, Auckland. Moving on to the third group of shareholders, share allocation (474 shares, 47.4%) belongs to 2 entities, namely:
Wood, Guy Nicholas, located at Rd 3, Auckland (an individual),
Wood, Bridget Anne, located at Rd 3, Auckland (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8b Charlotte Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 04 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Nicholas Wood
Rd 3, Auckland, 0793
Address used since 26 Oct 2021
Beach Haven, Auckland, 0626
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Damian Edwin Linehan
Rd 1, Drury, 2577
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Steven Martyn Dwyer
Point Chevalier, Auckland, 1022
Address used since 09 Mar 2015 |
Director | 01 Nov 1993 - 01 Apr 2019 |
|
Stephen John Thorne
Greenlane, Auckland, 1061
Address used since 11 Mar 2010 |
Director | 01 Nov 1993 - 15 May 2018 |
|
Jeanette Thorne
Greenlane, Auckland, 1061
Address used since 11 Mar 2010 |
Director | 22 Feb 1994 - 14 Jun 2016 |
|
Karen June Blackall
Point Chevalier, Auckland, 1022
Address used since 09 Mar 2015 |
Director | 01 Mar 1994 - 02 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Collings Drive, Rd 3, Auckland, 0793 | Registered & physical | 03 Nov 2021 - 04 Nov 2021 |
| 8b Charlotte Street, Eden Terrace, Auckland | Registered & physical | 30 Mar 1998 - 03 Nov 2021 |
| 79 Grafton Road, Grafton, Auckland | Registered & physical | 30 Mar 1998 - 30 Mar 1998 |
| Level 1, 79 Grafton Road, Grafton, Auckland | Physical | 31 Jul 1997 - 30 Mar 1998 |
| 1st Floor, 79 Grafton Road, Grafton | Registered | 31 Jul 1997 - 30 Mar 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470
| Shareholder Name | Address | Period |
|---|---|---|
|
Linehan Holdings Limited Shareholder NZBN: 9429041022092 Entity (NZ Limited Company) |
Rd 1 Drury 2577 |
22 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Brian Laycock Individual |
Papatoetoe Auckland 2025 |
23 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 474
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Guy Nicholas Individual |
Rd 3 Auckland 0793 |
15 Nov 2016 - current |
|
Wood, Bridget Anne Individual |
Rd 3 Auckland 0793 |
15 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Guy Nicholas Individual |
Rd 3 Auckland 0793 |
08 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Linehan, Damian Edwin Individual |
Rd 1 Drury 2577 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock, Ian Individual |
Epsom Auckland 1023 |
14 Dec 2007 - 01 Oct 2015 |
|
Dwyer, Steven Martyn Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Blackall, Karen June Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Braddock, Ian Individual |
Epsom Auckland 1023 |
14 Dec 2007 - 01 Oct 2015 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
Thorne, Jeanette Individual |
One Tree Hill Auckland |
01 Nov 1993 - 24 Jun 2016 |
|
Dwyer, Steven Martyn Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Dwyer, Steven Martyn Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
11 Mar 2005 - 20 Nov 2018 |
|
Charlesworth, Bryan Laycock Individual |
Glen Eden Auckland 0602 |
23 Jun 2021 - 23 Jun 2021 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
11 Mar 2005 - 20 Nov 2018 |
|
Dwyer, Steven Martyn Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Blackall, Karen June Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Blackall, Karen June Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
01 Nov 1993 - 06 Oct 2020 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
01 Nov 1993 - 06 Oct 2020 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
01 Nov 1993 - 06 Oct 2020 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
01 Nov 1993 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
110 Symonds Street Auckland 1010 |
01 Oct 2015 - 06 Oct 2020 |
|
Thorne, Jeanette Individual |
One Tree Hill Auckland |
11 Mar 2005 - 06 Oct 2020 |
|
Thorne, Jeanette Individual |
One Tree Hill Auckland |
11 Mar 2005 - 06 Oct 2020 |
|
Thorne, Jeanette Individual |
One Tree Hill Auckland |
11 Mar 2005 - 06 Oct 2020 |
|
Thorne, Jeanette Individual |
One Tree Hill Auckland |
11 Mar 2005 - 06 Oct 2020 |
|
Dwyer, Steven Martyn Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Blackall, Karen June Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
11 Mar 2005 - 20 Nov 2018 |
|
Thorne, Stephen John Individual |
One Tree Hill Auckland |
11 Mar 2005 - 20 Nov 2018 |
|
Blackall, Karen June Individual |
Point Chevalier Auckland 1022 |
01 Nov 1993 - 14 Aug 2019 |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
11 Mar 2005 - 27 Jun 2010 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
11 Mar 2005 - 27 Jun 2010 |
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