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Tlj Switchgear Limited

Type: NZ Limited Company (Ltd)
9429038985379
NZBN
547997
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 18 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Tlj Switchbuild Limited
Shareholder NZBN: 9429041674277
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O''rourke, Denis John Christchurch
Individual Verrall, Andrew John Christchurch
Individual Mahoney, Kevin Anthony Arrowtown
9302
New Zealand
Individual Verrall, Robert Mckenzie Christchurch
Individual Verrall, Janet Elizabeth Christchurch
Entity Clive Wilson Dunedin Limited
Shareholder NZBN: 9429040001685
Company Number: 205306
Entity Clive Wilson Dunedin Limited
Shareholder NZBN: 9429040001685
Company Number: 205306
Directors

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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