T & D Construction (Chch) Limited was registered on 14 Dec 2011 and issued an NZ business number of 9429030853478. This registered LTD company has been run by 3 directors: Kelly James Thompson - an active director whose contract began on 14 Dec 2011,
Geoffrey Mark Morgan - an active director whose contract began on 14 Dec 2011,
Hadley James Morgan - an active director whose contract began on 30 Apr 2013.
As stated in BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Up until 29 May 2017, T & D Construction (Chch) Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 332 shares are held by 1 entity, namely:
Fallon Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Thompson, Kelly James - located at Blenheim, Blenheim.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morgan, Geoffrey Mark, located at Rd 3, Blenheim (a director). T & D Construction (Chch) Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jun 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 14 Dec 2011 to 08 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | Fallon Trustees Limited Shareholder NZBN: 9429032457360 |
Mayfield Blenheim 7201 New Zealand |
03 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Thompson, Kelly James |
Blenheim Blenheim 7201 New Zealand |
14 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Morgan, Geoffrey Mark |
Rd 3 Blenheim 7273 New Zealand |
14 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 332 | |||
| Individual | Morgan, Hadley James |
Rd 2 Blenheim 7272 New Zealand |
03 Apr 2013 - |
| Individual | Morgan, Clayton Geoffrey Frazer |
Rd 2 Blenheim 7272 New Zealand |
03 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Morgan, Hadley James |
Rd 2 Blenheim 7272 New Zealand |
03 Apr 2013 - |
Kelly James Thompson - Director
Appointment date: 14 Dec 2011
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 29 May 2015
Geoffrey Mark Morgan - Director
Appointment date: 14 Dec 2011
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 20 Apr 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Dec 2011
Hadley James Morgan - Director
Appointment date: 30 Apr 2013
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 04 May 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 30 Apr 2013
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