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Tectonic (1994) Limited

Type: NZ Limited Company (Ltd)
9429038725289
NZBN
621055
Company Number
Registered
Company Status
Current address
83 Cedar Drive
Kelvin Heights
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Jul 2021

Tectonic (1994) Limited, a registered company, was registered on 24 Jun 1994. 9429038725289 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Dean Steven Corry - an active director whose contract started on 11 Aug 1994,
Selwyn Hurstwood Jackson - an inactive director whose contract started on 11 Aug 1994 and was terminated on 31 Mar 2002,
Susan Edith Jackson - an inactive director whose contract started on 11 Aug 1994 and was terminated on 04 Jun 1998,
Carolyn Ward Melville - an inactive director whose contract started on 24 Jun 1994 and was terminated on 11 Aug 1994,
Garth Osmond Melville - an inactive director whose contract started on 24 Jun 1994 and was terminated on 11 Aug 1994.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 83 Cedar Drive, Kelvin Heights, Queenstown, 9300 (types include: registered, physical).
Tectonic (1994) Limited had been using 34 Cedar Drive, Kelvin Heights, Queenstown as their physical address up until 05 Jul 2021.
Previous aliases used by the company, as we found at BizDb, included: from 24 Jun 1994 to 06 Sep 1994 they were called Yorkshire Trading Limited.
A single entity controls all company shares (exactly 100 shares) - Corry, Dean Steven - located at 9300, Kelvin Heights, Queenstown.

Addresses

Previous addresses

Address: 34 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Physical address used from 02 Jul 2018 to 05 Jul 2021

Address: 34 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Registered address used from 19 Jun 2017 to 05 Jul 2021

Address: 23 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Registered address used from 31 Aug 2015 to 19 Jun 2017

Address: 23 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Physical address used from 31 Aug 2015 to 02 Jul 2018

Address: 83 Major Aitken Drive, Huntsbury, Christchurch New Zealand

Registered & physical address used from 22 May 2006 to 31 Aug 2015

Address: J'mall Office Block, Broderick Road, Johnsonville

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: 28a Stevens Street, Christchurch

Physical address used from 30 Apr 1998 to 22 May 2006

Address: 2a Barbour Street, Christchurch

Registered address used from 30 Apr 1998 to 22 May 2006

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 22 Sep 1994 to 30 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Corry, Dean Steven Kelvin Heights
Queenstown
9300
New Zealand
Directors

Dean Steven Corry - Director

Appointment date: 11 Aug 1994

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 11 Jun 2017

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 21 Aug 2015


Selwyn Hurstwood Jackson - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 31 Mar 2002

Address: Christchurch,

Address used since 11 Aug 1994


Susan Edith Jackson - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 04 Jun 1998

Address: Ashburton,

Address used since 11 Aug 1994


Carolyn Ward Melville - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 11 Aug 1994

Address: Johnsonville, Wellington,

Address used since 24 Jun 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 11 Aug 1994

Address: Johnsonville, Wellington,

Address used since 24 Jun 1994

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