Tectonic (1994) Limited, a registered company, was registered on 24 Jun 1994. 9429038725289 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Dean Steven Corry - an active director whose contract started on 11 Aug 1994,
Selwyn Hurstwood Jackson - an inactive director whose contract started on 11 Aug 1994 and was terminated on 31 Mar 2002,
Susan Edith Jackson - an inactive director whose contract started on 11 Aug 1994 and was terminated on 04 Jun 1998,
Carolyn Ward Melville - an inactive director whose contract started on 24 Jun 1994 and was terminated on 11 Aug 1994,
Garth Osmond Melville - an inactive director whose contract started on 24 Jun 1994 and was terminated on 11 Aug 1994.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 83 Cedar Drive, Kelvin Heights, Queenstown, 9300 (types include: registered, physical).
Tectonic (1994) Limited had been using 34 Cedar Drive, Kelvin Heights, Queenstown as their physical address up until 05 Jul 2021.
Previous aliases used by the company, as we found at BizDb, included: from 24 Jun 1994 to 06 Sep 1994 they were called Yorkshire Trading Limited.
A single entity controls all company shares (exactly 100 shares) - Corry, Dean Steven - located at 9300, Kelvin Heights, Queenstown.
Previous addresses
Address: 34 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Physical address used from 02 Jul 2018 to 05 Jul 2021
Address: 34 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Registered address used from 19 Jun 2017 to 05 Jul 2021
Address: 23 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Registered address used from 31 Aug 2015 to 19 Jun 2017
Address: 23 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Physical address used from 31 Aug 2015 to 02 Jul 2018
Address: 83 Major Aitken Drive, Huntsbury, Christchurch New Zealand
Registered & physical address used from 22 May 2006 to 31 Aug 2015
Address: J'mall Office Block, Broderick Road, Johnsonville
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address: 28a Stevens Street, Christchurch
Physical address used from 30 Apr 1998 to 22 May 2006
Address: 2a Barbour Street, Christchurch
Registered address used from 30 Apr 1998 to 22 May 2006
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 22 Sep 1994 to 30 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Corry, Dean Steven |
Kelvin Heights Queenstown 9300 New Zealand |
17 May 2004 - |
Dean Steven Corry - Director
Appointment date: 11 Aug 1994
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 25 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Jun 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Aug 2015
Selwyn Hurstwood Jackson - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 31 Mar 2002
Address: Christchurch,
Address used since 11 Aug 1994
Susan Edith Jackson - Director (Inactive)
Appointment date: 11 Aug 1994
Termination date: 04 Jun 1998
Address: Ashburton,
Address used since 11 Aug 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 11 Aug 1994
Address: Johnsonville, Wellington,
Address used since 24 Jun 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 11 Aug 1994
Address: Johnsonville, Wellington,
Address used since 24 Jun 1994
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