Shortcuts

South Taranaki Construction Limited

Type: NZ Limited Company (Ltd)
9429039808653
NZBN
284186
Company Number
Registered
Company Status
Current address
Devon Road
Waiwhakaiho
New Plymouth New Zealand
Service address used since 19 Feb 1992
115 Mould Street
Waitara
Waitara 4320
New Zealand
Registered & service address used since 24 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Tech One Limited
Shareholder NZBN: 9429040176772
Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Technix Group Limited
Shareholder NZBN: 9429040168258
Company Number: 171552
Entity Technix Group Limited
Shareholder NZBN: 9429040168258
Company Number: 171552

Ultimate Holding Company

21 Jul 1991
Effective Date
Tech One Limited
Name
Ltd
Type
170240
Ultimate Holding Company Number
NZ
Country of origin
Devon Road
Waiwhakaiho
New Plymouth New Zealand
Address
Directors

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

Nearby companies