General information

Timaru Construction Limited

Type: NZ Limited Company (Ltd)
9429042026136
New Zealand Business Number
5831436
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
30 Church Street, Timaru, Timaru, 7910 Physical & registered 16 Oct 2015 - 09 Nov 2017
Financial Data
Financial info
725000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 674250
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
Shares Allocation #2 Number of Shares: 7250
Shareholder Name Address Period
Brown, Lynda Phyllis
Individual
Highfield
Timaru
7910
16 Oct 2015 - current
Shares Allocation #3 Number of Shares: 36250
Shareholder Name Address Period
Strachan, Bruce Michael
Individual
Marchwiel
Timaru
7910
27 Nov 2017 - current
Shares Allocation #4 Number of Shares: 7250
Shareholder Name Address Period
Cadigan, Graham John
Director
Highfield
Timaru
7910
16 Oct 2015 - current

Historic shareholders

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
Location
Companies nearby
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53-55 Sophia Street
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Bleeker & Weith Hydraulics Limited
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Joinery Zone (2012) Limited
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