Trueline Construction Limited, a registered company, was started on 16 Mar 2006. 9429034266175 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Caarn Young Taiki Davidson - an active director whose contract started on 10 Feb 2020,
Eve Marie Gibson - an active director whose contract started on 28 Jul 2020,
James Charles Gibson - an inactive director whose contract started on 16 Mar 2006 and was terminated on 30 Jul 2020,
Scott William Taylor - an inactive director whose contract started on 16 Mar 2006 and was terminated on 17 Jan 2014.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Trueline Construction Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 03 Sep 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 10 Apr 2012 to 03 Sep 2020
Address #2: C/o Rainest Limited, Level 1, 18d Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Oct 2010 to 10 Apr 2012
Address #3: C/o Rainest Limited, 1/14 Penrose Road, Penrose, Auckland 1060 New Zealand
Registered & physical address used from 23 Oct 2009 to 18 Oct 2010
Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address #5: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 16 Mar 2006 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Davidson, Caarn Young Taiki |
Northcote Point Auckland 0627 New Zealand |
10 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gibson, Eve Marie |
Bayswater North Shore City 0622 New Zealand |
17 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, James Charles |
Bayswater North Shore City 0622 New Zealand |
16 Mar 2006 - 01 Aug 2023 |
| Individual | Gibson, James Charles |
Bayswater North Shore City 0622 New Zealand |
16 Mar 2006 - 01 Aug 2023 |
| Individual | Taylor, Scott William |
Waitoki 0871 New Zealand |
16 Mar 2006 - 17 Jan 2014 |
| Individual | Bryant, Anna Catherine |
Waitoki 0871 New Zealand |
05 Mar 2012 - 17 Jan 2014 |
Caarn Young Taiki Davidson - Director
Appointment date: 10 Feb 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Feb 2020
Eve Marie Gibson - Director
Appointment date: 28 Jul 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Jul 2020
James Charles Gibson - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 30 Jul 2020
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 09 Oct 2010
Scott William Taylor - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 17 Jan 2014
Address: Waitoki, New Zealand
Address used since 04 Oct 2011
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