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General information

Thompson And Devanny Construction Company Limited

Type: NZ Limited Company (Ltd)
9429039250636
New Zealand Business Number
459330
Company Number
Registered
Company Status

Thompson and Devanny Construction Company Limited (issued an NZBN of 9429039250636) was started on 21 Dec 1989. 3 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: service, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 03 Nov 2015. 400000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 66667 shares (16.67% of shares), namely:
Taylor-Thompson, Anne (an individual) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 3 shareholders hold 5.67% of all shares (22666 shares); it includes
Thompson, Kelly James (an individual) - located at Blenheim, Blenheim,
Crosswell, Tracey Lee (an individual) - located at Burnside, Christchurch,
Thompson, Colin Shaun (an individual) - located at Riversdale, Blenheim. Next there is the 3rd group of shareholders, share allotment (44001 shares, 11%) belongs to 1 entity, namely:
Thompson, Colin Shaun, located at Riversdale, Blenheim (an individual). The Businesscheck information was last updated on 15 Apr 2024.

Current address Type Used since
14 Auckland Street, Blenheim Registered 07 May 1997
22 Scott Street, Blenheim, Blenheim, 7201 Service & physical 03 Nov 2015
2 Alfred Street, Mayfield, Blenheim, 7201 Service 04 May 2023
Last updated:
Directors
Name and Address Role Period
Geoffrey Mark Morgan
Rd 3, Blenheim, 7273
Address used since 04 Nov 2021
Springlands, Blenheim, 7201
Address used since 08 Nov 2011
Director 17 Jun 1993 - current
Kelly James Thompson
Blenheim, Blenheim, 7201
Address used since 30 Oct 2014
Director 01 Aug 2000 - current
Colin Shaun Thompson
Riversdale, Blenheim, 7201
Address used since 30 Oct 2009
Director 01 Aug 2000 - current
Kelvin John Thompson
Blenheim,
Address used since 21 Dec 1989
Director 21 Dec 1989 - 01 Aug 2000
Caspar Roy Devanny
Grovetown, Blenheim,
Address used since 21 Dec 1989
Director 21 Dec 1989 - 01 Aug 2000
Phyllis Raylene Devanny
Grovetown, Blenheim,
Address used since 21 Dec 1989
Director 21 Dec 1989 - 01 Aug 2000
Beverley Anne Thompson
Blenheim,
Address used since 21 Dec 1989
Director 21 Dec 1989 - 01 Aug 2000
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical 04 Nov 2011 - 03 Nov 2015
18 Auckland Street, Blenheim Registered 07 May 1997 - 07 May 1997
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 02 May 1997 - 04 Nov 2011
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66667
Shareholder Name Address Period
Taylor-thompson, Anne
Individual 		Blenheim
Blenheim
7201 		30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 22666
Shareholder Name Address Period
Thompson, Kelly James
Individual 		Blenheim
Blenheim
7201 		08 Mar 2010 - current
Crosswell, Tracey Lee
Individual 		Burnside
Christchurch
8041 		08 Mar 2010 - current
Thompson, Colin Shaun
Individual 		Riversdale
Blenheim
7201 		30 Oct 2003 - current
Shares Allocation #3 Number of Shares: 44001
Shareholder Name Address Period
Thompson, Colin Shaun
Individual 		Riversdale
Blenheim
7201 		30 Oct 2003 - current
Shares Allocation #4 Number of Shares: 43334
Shareholder Name Address Period
Thompson, Kelly James
Individual 		Blenheim
Blenheim
7201 		30 Oct 2003 - current
Shares Allocation #5 Number of Shares: 43334
Shareholder Name Address Period
Morgan, Geoffrey Mark
Individual 		Rd 3
Blenheim
7273 		21 Dec 1989 - current
Shares Allocation #6 Number of Shares: 56666
Shareholder Name Address Period
Fallon Trustees Limited
Shareholder NZBN: 9429032457360
Entity (NZ Limited Company) 		Mayfield
Blenheim
7201 		08 Mar 2010 - current
Shares Allocation #7 Number of Shares: 56666
Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company) 		Blenheim
Blenheim
7201 		06 Mar 2015 - current
Thompson, Kelly James
Individual 		Blenheim
Blenheim
7201 		08 Mar 2010 - current
Taylor-thompson, Anne
Individual 		Blenheim
Blenheim
7201 		30 Oct 2003 - current
Shares Allocation #8 Number of Shares: 66666
Shareholder Name Address Period
Morgan, Annette Elizabeth
Individual 		Rd 3
Blenheim
7273 		21 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity 		08 Mar 2010 - 06 Mar 2015
Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Company Number: 1138207
Entity 		08 Mar 2010 - 06 Mar 2015
Location
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