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Thelin Construction Limited

Type: NZ Limited Company (Ltd)
9429040185859
NZBN
168614
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 02 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Thelin Construction Limited, a registered company, was started on 27 Feb 1975. 9429040185859 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: David Carl Thelin - an active director whose contract began on 15 Apr 1992,
Deborah Annette Thelin - an active director whose contract began on 31 Aug 2006,
Thomas Carl Thelin - an inactive director whose contract began on 15 Apr 1992 and was terminated on 31 Aug 2006,
Grant Lovell - an inactive director whose contract began on 01 Apr 2004 and was terminated on 31 Aug 2006,
Errol Thelin - an inactive director whose contract began on 01 Apr 2004 and was terminated on 31 Aug 2006.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Thelin Construction Limited had been using 14 Mcpherson Street, Richmond as their registered address until 02 May 2019.
A total of 60000 shares are allotted to 3 shareholders (2 groups). The first group consists of 6000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 54000 shares (90 per cent).

Addresses

Previous addresses

Address #1: 14 Mcpherson Street, Richmond New Zealand

Registered address used from 27 Apr 2002 to 02 May 2019

Address #2: 14 Mcpherson Street, Richmond New Zealand

Physical address used from 14 Jan 1997 to 02 May 2019

Address #3: Mcpherson St, Richmond

Registered address used from 14 Jan 1997 to 27 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Thelin, David Carl Richmond
Shares Allocation #2 Number of Shares: 54000
Individual Thelin, Deborah Annette Richmond
Richmond
7020
New Zealand
Individual Thelin, David Carl Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thelin, Thomas Carl Hope
Individual Thelin, Susan Jennifer Hope
Directors

David Carl Thelin - Director

Appointment date: 15 Apr 1992

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Apr 2016


Deborah Annette Thelin - Director

Appointment date: 31 Aug 2006

Address: Richmond, Nelson, 7020 New Zealand

Address used since 31 Aug 2006


Thomas Carl Thelin - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 31 Aug 2006

Address: Hope, Richmond, Nelson,

Address used since 15 Apr 1992


Grant Lovell - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 31 Aug 2006

Address: Belgrove Rd1, Wakefield,

Address used since 01 Apr 2004


Errol Thelin - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 31 Aug 2006

Address: Richmond,

Address used since 01 Apr 2004


Susan Jennifer Thelin - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 01 Apr 2004

Address: Hope, Richmond, Nelson,

Address used since 15 Apr 1992

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