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Tst Contracting Picton Limited

Type: NZ Limited Company (Ltd)
9429036783038
NZBN
1159976
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

Tst Contracting Picton Limited was incorporated on 12 Sep 2001 and issued a number of 9429036783038. This registered LTD company has been run by 3 directors: Anna Maria Govaerts - an active director whose contract started on 20 Jul 2023,
Andrew James Clayton Thomson - an inactive director whose contract started on 12 Sep 2001 and was terminated on 20 Jul 2023,
Allen Philip Steele - an inactive director whose contract started on 12 Sep 2001 and was terminated on 03 Mar 2006.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Until 29 May 2017, Tst Contracting Picton Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Thomson, Estate Andrew James Clayton (an individual) located at Picton, Picton postcode 7220.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Govaerts, Anna Maria - located at Picton, Picton.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Jul 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Jul 2011 to 08 Jul 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 12 Sep 2001 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Thomson, Estate Andrew James Clayton Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Govaerts, Anna Maria Picton
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Andrew James Clayton Picton
Picton
7220
New Zealand
Individual Bristow, Anna Maria Picton
Picton
7220
New Zealand
Individual Steele, Allen Philip Picton
Directors

Anna Maria Govaerts - Director

Appointment date: 20 Jul 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 20 Jul 2023


Andrew James Clayton Thomson - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 20 Jul 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 18 Jul 2023

Address: Picton, Picton, 7220 New Zealand

Address used since 27 Jun 2014


Allen Philip Steele - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 03 Mar 2006

Address: Picton,

Address used since 12 Sep 2001

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