South Taranaki Construction Limited, a registered company, was incorporated on 28 Nov 1985. 9429039808653 is the NZBN it was issued. The company has been managed by 2 directors: Lynda Jean Matthews - an active director whose contract began on 13 Sep 2024,
John Brodie Matthews - an inactive director whose contract began on 07 Nov 1988 and was terminated on 13 Sep 2024.
Updated on 31 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 115 Mould Street, Waitara, Waitara, 4320 (registered address),
115 Mould Street, Waitara, Waitara, 4320 (service address),
Devon Road, Waiwhakaiho, New Plymouth (service address).
South Taranaki Construction Limited had been using Devon Road, Waiwhakaiho, New Plymouth as their registered address up to 02 Mar 1998.
Previous aliases used by this company, as we identified at BizDb, included: from 12 Mar 1986 to 28 Aug 1992 they were named Hawera Motors Limited, from 28 Nov 1985 to 12 Mar 1986 they were named Hawera Tractors Limited.
A single entity owns all company shares (exactly 100000 shares) - Tech One Limited - located at 4320, Waitara, Waitara.
Previous addresses
Address #1: Devon Road, Waiwhakaiho, New Plymouth New Zealand
Registered address used from 02 Mar 1998 to 02 Mar 1998
Address #2: C/o Technic Group Limited, Devon Road, New Plymouth
Registered address used from 22 Mar 1995 to 02 Mar 1998
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #4: Devon Road, New Plymouth, New Plymouth New Zealand
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tech One Limited Shareholder NZBN: 9429040176772 |
Waitara Waitara 4320 New Zealand |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Technix Group Limited Shareholder NZBN: 9429040168258 Company Number: 171552 |
28 Nov 1985 - 12 Dec 2005 | |
| Entity | Technix Group Limited Shareholder NZBN: 9429040168258 Company Number: 171552 |
28 Nov 1985 - 12 Dec 2005 |
Ultimate Holding Company
Lynda Jean Matthews - Director
Appointment date: 13 Sep 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Sep 2024
John Brodie Matthews - Director (Inactive)
Appointment date: 07 Nov 1988
Termination date: 13 Sep 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 18 Feb 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 02 Feb 2010
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