Tst Contracting Picton Limited was incorporated on 12 Sep 2001 and issued a number of 9429036783038. This registered LTD company has been run by 3 directors: Anna Maria Govaerts - an active director whose contract started on 20 Jul 2023,
Andrew James Clayton Thomson - an inactive director whose contract started on 12 Sep 2001 and was terminated on 20 Jul 2023,
Allen Philip Steele - an inactive director whose contract started on 12 Sep 2001 and was terminated on 03 Mar 2006.
According to our database (updated on 12 May 2025), the company registered 2 addresses: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address).
Until 08 Apr 2025, Tst Contracting Picton Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Govaerts, Anna Maria (an individual) located at Picton, Picton postcode 7220.
Previous addresses
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & service address used from 29 May 2017 to 08 Apr 2025
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jul 2016 to 29 May 2017
Address #3: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 01 Jul 2011 to 08 Jul 2016
Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 12 Sep 2001 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Govaerts, Anna Maria |
Picton Picton 7220 New Zealand |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Estate Andrew James Clayton |
Picton Picton 7220 New Zealand |
01 Aug 2023 - 04 Dec 2024 |
| Individual | Thomson, Andrew James Clayton |
Picton Picton 7220 New Zealand |
29 Jun 2004 - 01 Aug 2023 |
| Individual | Bristow, Anna Maria |
Picton Picton 7220 New Zealand |
06 May 2016 - 12 Jun 2019 |
| Individual | Steele, Allen Philip |
Picton |
12 Sep 2001 - 29 Jun 2006 |
Anna Maria Govaerts - Director
Appointment date: 20 Jul 2023
Address: Picton, Picton, 7220 New Zealand
Address used since 20 Jul 2023
Andrew James Clayton Thomson - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 20 Jul 2023
Address: Picton, Picton, 7220 New Zealand
Address used since 18 Jul 2023
Address: Picton, Picton, 7220 New Zealand
Address used since 27 Jun 2014
Allen Philip Steele - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 03 Mar 2006
Address: Picton,
Address used since 12 Sep 2001
Wairau River Wines Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street
G & S Moleta Trustee Limited
2 Alfred Street