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Te Awamutu Construction Limited

Type: NZ Limited Company (Ltd)
9429030035690
NZBN
4685700
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
5/972 Bond Road
Te Awamutu 3800
New Zealand
Physical & service address used since 24 Sep 2019
115 Rewi Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 24 Sep 2019
242 Bank Street
Te Awamutu 3800
New Zealand
Service & registered address used since 11 Oct 2023

Te Awamutu Construction Limited was started on 07 Oct 2013 and issued a New Zealand Business Number of 9429030035690. This registered LTD company has been supervised by 3 directors: Andrew Smith - an active director whose contract began on 01 Apr 2022,
Kirsty Campbell - an inactive director whose contract began on 07 Oct 2013 and was terminated on 15 Jun 2023,
Patrick Scott Gibson - an inactive director whose contract began on 07 Oct 2013 and was terminated on 15 Jun 2023.
As stated in the BizDb data (updated on 21 Mar 2024), this company uses 3 addresses: 242 Bank Street, Te Awamutu, 3800 (service address),
242 Bank Street, Te Awamutu, 3800 (registered address),
5/972 Bond Road, Te Awamutu, 3800 (physical address),
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (registered address) among others.
Up to 24 Sep 2019, Te Awamutu Construction Limited had been using 242 Bank Street, Te Awamutu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Tamara (an individual) located at Rd 6, Te Awamutu postcode 3876.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Andrew - located at Rd 6, Te Awamutu. Te Awamutu Construction Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Previous addresses

Address #1: 242 Bank Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jun 2018 to 24 Sep 2019

Address #2: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Oct 2013 to 14 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Tamara Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Andrew Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Andrew & Tamara Smith Rd 6
Te Awamutu
3876
New Zealand
Individual Gibson, Patrick Scott Rd 1
Te Awamutu
3879
New Zealand
Individual Campbell, Kirsty Rd 1
Te Awamutu
3879
New Zealand
Individual Gibson, Patrick Scott Rd 1
Te Awamutu
3879
New Zealand
Individual Campbell, Kirsty Rd 1
Te Awamutu
3879
New Zealand
Other Patrick Gibson And Kirsty Campbell Rd 1
Te Awamutu
3879
New Zealand
Director Campbell, Kirsty Rd 1
Te Awamutu
3879
New Zealand
Director Gibson, Patrick Scott Rd 1
Te Awamutu
3879
New Zealand
Directors

Andrew Smith - Director

Appointment date: 01 Apr 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 01 Apr 2022


Kirsty Campbell - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 15 Jun 2023

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 08 Oct 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 07 Oct 2013


Patrick Scott Gibson - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 15 Jun 2023

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 08 Oct 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 07 Oct 2013

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