Timaru Construction Limited, a registered company, was incorporated on 16 Oct 2015. 9429042026136 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been run by 2 directors: Graham John Cadigan - an active director whose contract began on 16 Oct 2015,
Lindsay Richard Stowell - an inactive director whose contract began on 16 Oct 2015 and was terminated on 20 May 2022.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7910 (category: registered, physical).
Timaru Construction Limited had been using 30 Church Street, Timaru, Timaru as their physical address up to 09 Nov 2017.
A total of 725000 shares are allotted to 6 shareholders (4 groups). The first group includes 674250 shares (93%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 7250 shares (1%). Finally the 3rd share allocation (36250 shares 5%) made up of 1 entity.
Previous address
Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 16 Oct 2015 to 09 Nov 2017
Basic Financial info
Total number of Shares: 725000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 674250 | |||
| Individual | Brown, Lynda Phyllis |
Highfield Timaru 7910 New Zealand |
16 Oct 2015 - |
| Entity (NZ Limited Company) | Footes Trustees Limited Shareholder NZBN: 9429037053581 |
Timaru 7910 New Zealand |
16 Oct 2015 - |
| Director | Cadigan, Graham John |
Highfield Timaru 7910 New Zealand |
16 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 7250 | |||
| Individual | Brown, Lynda Phyllis |
Highfield Timaru 7910 New Zealand |
16 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 36250 | |||
| Individual | Strachan, Bruce Michael |
Marchwiel Timaru 7910 New Zealand |
27 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 7250 | |||
| Director | Cadigan, Graham John |
Highfield Timaru 7910 New Zealand |
16 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
Timaru New Zealand |
10 Nov 2015 - 20 Dec 2022 |
| Individual | Stowell, Lindsay Richard |
Rd 4 Timaru 7974 New Zealand |
16 Oct 2015 - 20 Dec 2022 |
| Individual | Stowell, Lindsay Richard |
Rd 4 Timaru 7974 New Zealand |
16 Oct 2015 - 20 Dec 2022 |
| Individual | Stowell, Joanne Christine |
Rd 4 Timaru 7974 New Zealand |
10 Nov 2015 - 20 Dec 2022 |
| Individual | Stowell, Joanne Christine |
Rd 4 Timaru 7974 New Zealand |
10 Nov 2015 - 20 Dec 2022 |
Graham John Cadigan - Director
Appointment date: 16 Oct 2015
Address: Highfield, Timaru, 7910 New Zealand
Address used since 29 Jun 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 27 Jun 2018
Address: West End, Timaru, 7910 New Zealand
Address used since 16 Oct 2015
Lindsay Richard Stowell - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 20 May 2022
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 16 Oct 2015
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