General information

Thompson And Devanny Construction Company Limited

Type: NZ Limited Company (Ltd)

9429039250636

New Zealand Business Number

459330

Company Number

Registered

Company Status

Thompson and Devanny Construction Company Limited (issued an NZBN of 9429039250636) was started on 21 Dec 1989. 3 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: service, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 03 Nov 2015. 400000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 56666 shares (14.17% of shares), namely:
Thompson, Kelly James (an individual) located at Rd 3, Blenheim postcode 7273,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Taylor-Thompson, Anne (an individual) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (66667 shares); it includes
Taylor-Thompson, Anne (an individual) - located at Rd 3, Blenheim. Next there is the 3rd group of shareholders, share allotment (22666 shares, 5.67%) belongs to 3 entities, namely:
Thompson, Colin Shaun, located at Riversdale, Blenheim (an individual),
Crosswell, Tracey Lee, located at Burnside, Christchurch (an individual),
Thompson, Kelly James, located at Rd 3, Blenheim (an individual). The Businesscheck information was last updated on 21 May 2025.

Current address	Type	Used since
14 Auckland Street, Blenheim	Registered	07 May 1997
22 Scott Street, Blenheim, Blenheim, 7201	Service & physical	03 Nov 2015
2 Alfred Street, Mayfield, Blenheim, 7201	Service	04 May 2023

Last updated: 21 May 2025

Directors

Name and Address	Role	Period
Geoffrey Mark Morgan Rd 3, Blenheim, 7273 Address used since 04 Nov 2021 Springlands, Blenheim, 7201 Address used since 08 Nov 2011	Director	17 Jun 1993 - current
Kelly James Thompson Rd 3, Blenheim, 7273 Address used since 01 May 2024 Blenheim, Blenheim, 7201 Address used since 30 Oct 2014	Director	01 Aug 2000 - current
Colin Shaun Thompson Riversdale, Blenheim, 7201 Address used since 30 Oct 2009	Director	01 Aug 2000 - current
Kelvin John Thompson Blenheim, Address used since 21 Dec 1989	Director	21 Dec 1989 - 01 Aug 2000
Phyllis Raylene Devanny Grovetown, Blenheim, Address used since 21 Dec 1989	Director	21 Dec 1989 - 01 Aug 2000
Caspar Roy Devanny Grovetown, Blenheim, Address used since 21 Dec 1989	Director	21 Dec 1989 - 01 Aug 2000
Beverley Anne Thompson Blenheim, Address used since 21 Dec 1989	Director	21 Dec 1989 - 01 Aug 2000

Addresses

Previous address	Type	Period
22 Scott Street, Blenheim, Blenheim, 7201	Physical	04 Nov 2011 - 03 Nov 2015
18 Auckland Street, Blenheim	Registered	07 May 1997 - 07 May 1997
Winstanley Kerridge, 22 Scott Street, Blenheim	Physical	02 May 1997 - 04 Nov 2011

Financial Data

Financial info

400000

Total number of Shares

October

Annual return filing month

29 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 56666

Shareholder Name	Address	Period
Thompson, Kelly James Individual	Rd 3 Blenheim 7273	08 Mar 2010 - current
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company)	Blenheim Blenheim 7201	06 Mar 2015 - current
Taylor-thompson, Anne Individual	Rd 3 Blenheim 7273	30 Oct 2003 - current

Shares Allocation #2 Number of Shares: 66667

Shareholder Name	Address	Period
Taylor-thompson, Anne Individual	Rd 3 Blenheim 7273	30 Oct 2003 - current

Shares Allocation #3 Number of Shares: 22666

Shareholder Name	Address	Period
Thompson, Colin Shaun Individual	Riversdale Blenheim 7201	30 Oct 2003 - current
Crosswell, Tracey Lee Individual	Burnside Christchurch 8041	08 Mar 2010 - current
Thompson, Kelly James Individual	Rd 3 Blenheim 7273	08 Mar 2010 - current

Shares Allocation #4 Number of Shares: 44001

Shareholder Name	Address	Period
Thompson, Colin Shaun Individual	Riversdale Blenheim 7201	30 Oct 2003 - current

Shares Allocation #5 Number of Shares: 43334

Shareholder Name	Address	Period
Thompson, Kelly James Individual	Rd 3 Blenheim 7273	30 Oct 2003 - current

Shares Allocation #6 Number of Shares: 43334

Shareholder Name	Address	Period
Morgan, Geoffrey Mark Individual	Rd 3 Blenheim 7273	21 Dec 1989 - current

Shares Allocation #7 Number of Shares: 56666

Shareholder Name	Address	Period
Fallon Trustees Limited Shareholder NZBN: 9429032457360 Entity (NZ Limited Company)	Mayfield Blenheim 7201	08 Mar 2010 - current

Shares Allocation #8 Number of Shares: 66666

Shareholder Name	Address	Period
Morgan, Annette Elizabeth Individual	Rd 3 Blenheim 7273	21 Dec 1989 - current

Historic shareholders

Shareholder Name	Address	Period
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity		08 Mar 2010 - 06 Mar 2015
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Company Number: 1138207 Entity		08 Mar 2010 - 06 Mar 2015

Location

Companies nearby

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