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Trademark Construction Limited

Type: NZ Limited Company (Ltd)
9429036373550
NZBN
1232120
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical address used since 13 Oct 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Elizabeth Ann Hastie Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrew John Hastie Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) R B A Trustees Limited
Shareholder NZBN: 9429036299980
33 Coles Crescent
Papakura 2110
Individual Andrew John Hastie Halswell
Christchurch
8025
New Zealand
Individual Elizabeth Ann Hastie Halswell
Christchurch
8025
New Zealand
Directors

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

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