Tlj Switchgear Limited, a registered company, was registered on 05 Jun 1992. 9429038985379 is the NZBN it was issued. The company has been supervised by 8 directors: Michael Peter Cumming - an active director whose contract started on 01 Apr 2015,
Karen Margaret Thomson - an active director whose contract started on 12 May 2015,
Paul Antony Farrelly - an active director whose contract started on 12 Nov 2021,
Kerry William David Herbert - an active director whose contract started on 12 Nov 2021,
Scott James Drake - an inactive director whose contract started on 01 Apr 2015 and was terminated on 12 Nov 2021.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Tlj Switchgear Limited had been using 173 Spey Street, Invercargill as their registered address until 18 Jul 2019.
Old names used by the company, as we found at BizDb, included: from 05 Jun 1992 to 30 Jul 1997 they were called T L Jones Switchgear Limited.
One entity controls all company shares (exactly 100000 shares) - Tlj Switchbuild Limited - located at 9810, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 10 Aug 2015 to 18 Jul 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jul 2014 to 10 Aug 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Mar 2011 to 30 Jul 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 24 Mar 2011 to 30 Jul 2014
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered address used from 19 Jul 2010 to 24 Mar 2011
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical address used from 19 Jul 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 22 Jul 2009 to 19 Jul 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 01 Feb 2008 to 22 Jul 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 01 Feb 2008
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 14 Sep 2006
Address: Messrs Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 08 Jul 1997 to 08 Feb 2002
Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Physical address used from 27 Jun 1997 to 08 Feb 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Tlj Switchbuild Limited Shareholder NZBN: 9429041674277 |
Invercargill 9810 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O''rourke, Denis John |
Christchurch |
05 Jun 1992 - 02 Apr 2007 |
Individual | Verrall, Andrew John |
Christchurch |
05 Jun 1992 - 27 Jun 2010 |
Individual | Mahoney, Kevin Anthony |
Arrowtown 9302 New Zealand |
05 Jun 1992 - 10 Jun 2015 |
Individual | Verrall, Robert Mckenzie |
Christchurch |
05 Jun 1992 - 02 Apr 2007 |
Individual | Verrall, Janet Elizabeth |
Christchurch |
05 Jun 1992 - 02 Apr 2007 |
Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
05 Jun 1992 - 10 Jun 2015 | |
Entity | Clive Wilson Dunedin Limited Shareholder NZBN: 9429040001685 Company Number: 205306 |
05 Jun 1992 - 10 Jun 2015 |
Michael Peter Cumming - Director
Appointment date: 01 Apr 2015
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 01 Apr 2015
Karen Margaret Thomson - Director
Appointment date: 12 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 May 2015
Paul Antony Farrelly - Director
Appointment date: 12 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Nov 2021
Kerry William David Herbert - Director
Appointment date: 12 Nov 2021
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 12 Nov 2021
Scott James Drake - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 12 Nov 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 18 Aug 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Apr 2015
Margaret Lynaire Wight - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 31 Aug 2021
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2004
Neville Gordon Low - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 01 Apr 2015
Address: Otatara, R.d.9, Invercargill, 9879 New Zealand
Address used since 09 Jul 2010
Kevin Anthony Mahoney - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 01 Apr 2015
Address: Arrowtown, 9302 New Zealand
Address used since 28 Feb 2012
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