Td Structures Limited

Td Structures Limited was registered on 01 Nov 1993 and issued a business number of 9429038784651. This registered LTD company has been run by 6 directors: Guy Nicholas Wood - an active director whose contract started on 15 May 2018,
Damian Edwin Linehan - an active director whose contract started on 01 Apr 2019,
Steven Martyn Dwyer - an inactive director whose contract started on 01 Nov 1993 and was terminated on 01 Apr 2019,
Stephen John Thorne - an inactive director whose contract started on 01 Nov 1993 and was terminated on 15 May 2018,
Jeanette Thorne - an inactive director whose contract started on 22 Feb 1994 and was terminated on 14 Jun 2016.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 1 address: 8B Charlotte Street, Eden Terrace, Auckland, 1021 (category: physical, registered).
Up until 04 Nov 2021, Td Structures Limited had been using 18 Collings Drive, Rd 3, Auckland as their registered address.
BizDb identified past names used by this company: from 01 Nov 1993 to 25 Feb 2020 they were named Thorne Dwyer Structures Limited.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 470 shares are held by 1 entity, namely:
Linehan Holdings Limited (an entity) located at Rd 1, Drury postcode 2577.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Charlesworth, Brian Laycock - located at Papatoetoe, Auckland.
The third share allotment (474 shares, 47.4%) belongs to 2 entities, namely:
Wood, Guy Nicholas, located at Rd 3, Auckland (an individual),
Wood, Bridget Anne, located at Rd 3, Auckland (an individual).

Previous addresses

Address: 18 Collings Drive, Rd 3, Auckland, 0793 New Zealand

Registered & physical address used from 03 Nov 2021 to 04 Nov 2021

Address: 8b Charlotte Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 30 Mar 1998 to 03 Nov 2021

Address: 79 Grafton Road, Grafton, Auckland

Registered & physical address used from 30 Mar 1998 to 30 Mar 1998

Address: Level 1, 79 Grafton Road, Grafton, Auckland

Physical address used from 31 Jul 1997 to 30 Mar 1998

Address: 1st Floor, 79 Grafton Road, Grafton

Registered address used from 31 Jul 1997 to 30 Mar 1998

Previous Shareholders

Guy Nicholas Wood - Director

Appointment date: 15 May 2018

Damian Edwin Linehan - Director

Appointment date: 01 Apr 2019

Steven Martyn Dwyer - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 01 Apr 2019

Stephen John Thorne - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 15 May 2018

Jeanette Thorne - Director (Inactive)

Appointment date: 22 Feb 1994

Termination date: 14 Jun 2016

Karen June Blackall - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 02 Jun 2016