Thompson and Devanny Construction Company Limited was launched on 21 Dec 1989 and issued a New Zealand Business Number of 9429039250636. The registered LTD company has been run by 7 directors: Geoffrey Mark Morgan - an active director whose contract started on 17 Jun 1993,
Kelly James Thompson - an active director whose contract started on 01 Aug 2000,
Colin Shaun Thompson - an active director whose contract started on 01 Aug 2000,
Kelvin John Thompson - an inactive director whose contract started on 21 Dec 1989 and was terminated on 01 Aug 2000,
Caspar Roy Devanny - an inactive director whose contract started on 21 Dec 1989 and was terminated on 01 Aug 2000.
According to the BizDb data (last updated on 06 Mar 2024), the company registered 3 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
22 Scott Street, Blenheim, Blenheim, 7201 (physical address),
22 Scott Street, Blenheim, Blenheim, 7201 (service address),
14 Auckland Street, Blenheim (registered address) among others.
Until 03 Nov 2015, Thompson and Devanny Construction Company Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 400000 shares are allocated to 8 groups (12 shareholders in total). When considering the first group, 66667 shares are held by 1 entity, namely:
Taylor-Thompson, Anne (an individual) located at Blenheim, Blenheim postcode 7201.
The second group consists of 3 shareholders, holds 5.67% shares (exactly 22666 shares) and includes
Thompson, Kelly James - located at Blenheim, Blenheim,
Crosswell, Tracey Lee - located at Burnside, Christchurch,
Thompson, Colin Shaun - located at Riversdale, Blenheim.
The next share allotment (44001 shares, 11%) belongs to 1 entity, namely:
Thompson, Colin Shaun, located at Riversdale, Blenheim (an individual).
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 04 Nov 2011 to 03 Nov 2015
Address #2: 18 Auckland Street, Blenheim
Registered address used from 07 May 1997 to 07 May 1997
Address #3: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical address used from 02 May 1997 to 04 Nov 2011
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66667 | |||
| Individual | Taylor-thompson, Anne |
Blenheim Blenheim 7201 New Zealand |
30 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 22666 | |||
| Individual | Thompson, Kelly James |
Blenheim Blenheim 7201 New Zealand |
08 Mar 2010 - |
| Individual | Crosswell, Tracey Lee |
Burnside Christchurch 8041 New Zealand |
08 Mar 2010 - |
| Individual | Thompson, Colin Shaun |
Riversdale Blenheim 7201 New Zealand |
30 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 44001 | |||
| Individual | Thompson, Colin Shaun |
Riversdale Blenheim 7201 New Zealand |
30 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 43334 | |||
| Individual | Thompson, Kelly James |
Blenheim Blenheim 7201 New Zealand |
30 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 43334 | |||
| Individual | Morgan, Geoffrey Mark |
Rd 3 Blenheim 7273 New Zealand |
21 Dec 1989 - |
| Shares Allocation #6 Number of Shares: 56666 | |||
| Entity (NZ Limited Company) | Fallon Trustees Limited Shareholder NZBN: 9429032457360 |
Mayfield Blenheim 7201 New Zealand |
08 Mar 2010 - |
| Shares Allocation #7 Number of Shares: 56666 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
06 Mar 2015 - |
| Individual | Thompson, Kelly James |
Blenheim Blenheim 7201 New Zealand |
08 Mar 2010 - |
| Individual | Taylor-thompson, Anne |
Blenheim Blenheim 7201 New Zealand |
30 Oct 2003 - |
| Shares Allocation #8 Number of Shares: 66666 | |||
| Individual | Morgan, Annette Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
21 Dec 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
08 Mar 2010 - 06 Mar 2015 | |
| Entity | Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 |
08 Mar 2010 - 06 Mar 2015 |
Geoffrey Mark Morgan - Director
Appointment date: 17 Jun 1993
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 04 Nov 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 Nov 2011
Kelly James Thompson - Director
Appointment date: 01 Aug 2000
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 30 Oct 2014
Colin Shaun Thompson - Director
Appointment date: 01 Aug 2000
Address: Riversdale, Blenheim, 7201 New Zealand
Address used since 30 Oct 2009
Kelvin John Thompson - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 01 Aug 2000
Address: Blenheim,
Address used since 21 Dec 1989
Caspar Roy Devanny - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 01 Aug 2000
Address: Grovetown, Blenheim,
Address used since 21 Dec 1989
Phyllis Raylene Devanny - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 01 Aug 2000
Address: Grovetown, Blenheim,
Address used since 21 Dec 1989
Beverley Anne Thompson - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 01 Aug 2000
Address: Blenheim,
Address used since 21 Dec 1989
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