Timaru Construction Limited (issued a New Zealand Business Number of 9429042026136) was incorporated on 16 Oct 2015. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru, Timaru had been their physical address, until 09 Nov 2017. 725000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 674250 shares (93% of shares), namely:
Brown, Lynda Phyllis (an individual) located at Highfield, Timaru postcode 7910,
Footes Trustees Limited (an entity) located at Timaru postcode 7910,
Cadigan, Graham John (a director) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 7250 shares); it includes
Brown, Lynda Phyllis (an individual) - located at Highfield, Timaru. Next there is the 3rd group of shareholders, share allocation (36250 shares, 5%) belongs to 1 entity, namely:
Strachan, Bruce Michael, located at Marchwiel, Timaru (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Timaru Construction Limited. Businesscheck's data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
53-55 Sophia Street, Timaru, 7910 | Registered & physical & service | 09 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Graham John Cadigan
Highfield, Timaru, 7910
Address used since 29 Jun 2021
Highfield, Timaru, 7910
Address used since 27 Jun 2018
West End, Timaru, 7910
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
Lindsay Richard Stowell
Rd 4, Timaru, 7974
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 20 May 2022 |
Previous address | Type | Period |
---|---|---|
30 Church Street, Timaru, Timaru, 7910 | Physical & registered | 16 Oct 2015 - 09 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Lynda Phyllis Individual |
Highfield Timaru 7910 |
16 Oct 2015 - current |
Footes Trustees Limited Shareholder NZBN: 9429037053581 Entity (NZ Limited Company) |
Timaru 7910 |
16 Oct 2015 - current |
Cadigan, Graham John Director |
Highfield Timaru 7910 |
16 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Lynda Phyllis Individual |
Highfield Timaru 7910 |
16 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Strachan, Bruce Michael Individual |
Marchwiel Timaru 7910 |
27 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cadigan, Graham John Director |
Highfield Timaru 7910 |
16 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
Timaru |
10 Nov 2015 - 20 Dec 2022 |
Stowell, Lindsay Richard Individual |
Rd 4 Timaru 7974 |
16 Oct 2015 - 20 Dec 2022 |
Stowell, Lindsay Richard Individual |
Rd 4 Timaru 7974 |
16 Oct 2015 - 20 Dec 2022 |
Stowell, Joanne Christine Individual |
Rd 4 Timaru 7974 |
10 Nov 2015 - 20 Dec 2022 |
Stowell, Joanne Christine Individual |
Rd 4 Timaru 7974 |
10 Nov 2015 - 20 Dec 2022 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
|
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