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General information

Thelin Construction Limited

Type: NZ Limited Company (Ltd)
9429040185859
New Zealand Business Number
168614
Company Number
Registered
Company Status

Thelin Construction Limited (issued an NZ business number of 9429040185859) was incorporated on 27 Feb 1975. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 14 Mcpherson Street, Richmond had been their registered address, up to 02 May 2019. 60000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (10% of shares), namely:
Thelin, David Carl (an individual) located at Richmond. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 54000 shares); it includes
Thelin, David Carl (an individual) - located at Richmond, Richmond,
Thelin, Deborah Annette (an individual) - located at Richmond, Richmond. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 02 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
David Carl Thelin
Richmond, Richmond, 7020
Address used since 20 Apr 2016
Director 15 Apr 1992 - current
Deborah Annette Thelin
Richmond, Nelson, 7020
Address used since 31 Aug 2006
Director 31 Aug 2006 - current
Thomas Carl Thelin
Hope, Richmond, Nelson,
Address used since 15 Apr 1992
Director 15 Apr 1992 - 31 Aug 2006
Grant Lovell
Belgrove Rd1, Wakefield,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 31 Aug 2006
Errol Thelin
Richmond,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 31 Aug 2006
Susan Jennifer Thelin
Hope, Richmond, Nelson,
Address used since 15 Apr 1992
Director 15 Apr 1992 - 01 Apr 2004
Addresses
Previous address Type Period
14 Mcpherson Street, Richmond Registered 27 Apr 2002 - 02 May 2019
14 Mcpherson Street, Richmond Physical 14 Jan 1997 - 02 May 2019
Mcpherson St, Richmond Registered 14 Jan 1997 - 27 Apr 2002
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Thelin, David Carl
Individual 		Richmond
 27 Feb 1975 - current
Shares Allocation #2 Number of Shares: 54000
Shareholder Name Address Period
Thelin, David Carl
Individual 		Richmond
Richmond
7020 		15 May 2007 - current
Thelin, Deborah Annette
Individual 		Richmond
Richmond
7020 		15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Thelin, Thomas Carl
Individual 		Hope
 27 Feb 1975 - 15 May 2007
Thelin, Susan Jennifer
Individual 		Hope
 27 Feb 1975 - 15 May 2007
Location
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