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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Thelin, David Carl |
Richmond |
27 Feb 1975 - |
Shares Allocation #2 Number of Shares: 54000 | |||
Individual | Thelin, Deborah Annette |
Richmond Richmond 7020 New Zealand |
15 May 2007 - |
Individual | Thelin, David Carl |
Richmond Richmond 7020 New Zealand |
15 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thelin, Thomas Carl |
Hope |
27 Feb 1975 - 15 May 2007 |
Individual | Thelin, Susan Jennifer |
Hope |
27 Feb 1975 - 15 May 2007 |
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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