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Tomkies Construction Limited

Type: NZ Limited Company (Ltd)
9429030085459
NZBN
4615441
Company Number
Registered
Company Status
112236457
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 303
Rangiora
Rangiora 7440
New Zealand
Postal address used since 11 Nov 2019
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Office address used since 11 Nov 2019
3a /335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jul 2022

Tomkies Construction Limited was launched on 02 Sep 2013 and issued an NZBN of 9429030085459. The registered LTD company has been managed by 2 directors: Mark Paul Tomkies - an active director whose contract began on 02 Sep 2013,
Kate Julie Tomkies - an inactive director whose contract began on 02 Sep 2013 and was terminated on 21 Jun 2016.
As stated in BizDb's information (last updated on 13 Mar 2024), this company uses 3 addresses: 3A /335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
3A /335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
3A /335 Lincoln Road, Addington, Christchurch, 8024 (service address),
Po Box 303, Rangiora, Rangiora, 7440 (postal address) among others.
Up until 15 Jul 2022, Tomkies Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Tomkies, Mark Paul (a director) located at Rangiora, Rangiora postcode 7400,
Tomkies, Kate Julie (an individual) located at Rangiora, Rangiora postcode 7400,
Purvis, Lauren Beth (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tomkies, Kate Julie - located at Rangiora, Rangiora.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Tomkies, Mark Paul, located at Rangiora, Rangiora (a director). Tomkies Construction Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

335 Lincoln Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Dec 2015 to 15 Jul 2022

Address #2: 9 Wattle Lane, Rangiora, 7400 New Zealand

Registered & physical address used from 02 Dec 2015 to 15 Dec 2015

Address #3: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 30 Jan 2014 to 02 Dec 2015

Address #4: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 25 Oct 2013 to 02 Dec 2015

Address #5: 9 Wattle Lane, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 02 Sep 2013 to 25 Oct 2013

Address #6: 9 Wattle Lane, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 02 Sep 2013 to 30 Jan 2014

Contact info
64 027 4657286
11 Nov 2019 Phone
tomkiesconstruction@gmail.com
Email
kate@tomkiesconstruction.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.tomkiesconstruction.co.nz
04 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Tomkies, Mark Paul Rangiora
Rangiora
7400
New Zealand
Individual Tomkies, Kate Julie Rangiora
Rangiora
7400
New Zealand
Individual Purvis, Lauren Beth Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tomkies, Kate Julie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tomkies, Mark Paul Rangiora
Rangiora
7400
New Zealand
Directors

Mark Paul Tomkies - Director

Appointment date: 02 Sep 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Oct 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 02 Sep 2013


Kate Julie Tomkies - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 21 Jun 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Jan 2014

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