Trademark Construction Limited, a registered company, was registered on 19 Aug 2002. 9429036373550 is the NZ business number it was issued. The company has been run by 2 directors: Andrew John Hastie - an active director whose contract started on 19 Aug 2002,
Elizabeth Ann Hastie - an inactive director whose contract started on 19 Aug 2002 and was terminated on 26 Sep 2012.
Last updated on 19 Apr 2022, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, registered).
Trademark Construction Limited had been using Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110 as their physical address up to 13 Oct 2008.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110
Physical address used from 29 Sep 2008 to 13 Oct 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 09 Oct 2007 to 29 Aug 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 09 Oct 2007 to 29 Sep 2008
Address #4: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Registered & physical address used from 19 Aug 2002 to 09 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elizabeth Ann Hastie |
Halswell Christchurch 8025 New Zealand |
19 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrew John Hastie |
Halswell Christchurch 8025 New Zealand |
19 Aug 2002 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | R B A Trustees Limited Shareholder NZBN: 9429036299980 |
33 Coles Crescent Papakura 2110 |
16 Jun 2010 - |
Individual | Andrew John Hastie |
Halswell Christchurch 8025 New Zealand |
16 Jun 2010 - |
Individual | Elizabeth Ann Hastie |
Halswell Christchurch 8025 New Zealand |
16 Jun 2010 - |
Andrew John Hastie - Director
Appointment date: 19 Aug 2002
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jul 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Oct 2012
Elizabeth Ann Hastie - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 26 Sep 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Oct 2012
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent