Tonks Residential Construction Limited

Tonks Residential Construction Limited, a registered company, was incorporated on 10 Oct 1996. 9429038234514 is the NZ business identifier it was issued. The company has been managed by 4 directors: Murray James Tonks - an active director whose contract began on 20 Nov 1996,
Kyle Charles Tonks - an active director whose contract began on 20 Nov 2019,
Ross Gerard Mckay - an inactive director whose contract began on 20 Nov 1996 and was terminated on 20 Aug 1998,
Lloyd John Collins - an inactive director whose contract began on 14 Oct 1996 and was terminated on 20 Nov 1996.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 236 Middleton Road, Glenside, 6037 (type: registered, physical).
Tonks Residential Construction Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address up until 21 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 09 Jul 2001 to 22 Mar 2018 they were named M T Plumbing & Building Limited, from 20 Nov 1996 to 09 Jul 2001 they were named Link Property Services Limited and from 10 Oct 1996 to 20 Nov 1996 they were named Future Investments (No. 13) Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 16 Sep 2011 to 21 Sep 2021

Address: C/- Laurenson & Company, Chartered, Accountants, 1st Floor 11-13, Broderick Rd, Johnsonville New Zealand

Registered address used from 01 Dec 2001 to 16 Sep 2011

Address: 9 Ganges Road, Khandallah, Wellington

Physical & registered address used from 01 Dec 2001 to 01 Dec 2001

Address: C/- Laurenson & Company, Chartered, Accountants, !st Floor 11-13, Broderick Rd, Johnsonville New Zealand

Physical address used from 01 Dec 2001 to 16 Sep 2011

Address: Collins May & Southall, Level 8, 35 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 01 Dec 2001

Address: Collins May & Southall, Level 8, 35 Victoria Street, Wellington

Physical address used from 20 Dec 1996 to 01 Dec 2001

Address: Collins May & Southall, Level 8, 35 Victoria Street, Wellington

Registered address used from 20 Dec 1996 to 11 Apr 2000

Previous Shareholders

Murray James Tonks - Director

Appointment date: 20 Nov 1996

Kyle Charles Tonks - Director

Appointment date: 20 Nov 2019

Ross Gerard Mckay - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 20 Aug 1998

Lloyd John Collins - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 20 Nov 1996