Tlj Switchbuild Limited (NZBN 9429041674277) was incorporated on 26 Mar 2015. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 30 Oct 2019. 610000 shares are allocated to 23 shareholders who belong to 12 shareholder groups. The first group is composed of 3 entities and holds 100208 shares (16.43% of shares), namely:
Herbert, Kerry William David (an individual) located at Waverley, Dunedin postcode 9013,
Herbert, Nicola Heath (an individual) located at Waverley, Dunedin postcode 9013,
Herbs Thyme Trustee Company Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 16.39% of all shares (99959 shares); it includes
Farrelly, Paul Antony (an individual) - located at Merivale, Christchurch,
Farrelly, Anna Claire (an individual) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allocation (99958 shares, 16.39%) belongs to 4 entities, namely:
Cumming, Michael Peter, located at Caversham, Dunedin (a director),
Dorne, Philip Neal, located at Ormond, Melbourne, Victoria (an individual),
Dorne, Andrea Julie, located at Caversham, Dunedin (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Tlj Switchbuild Limited. Our information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
173 Spey Street, Invercargill, 9810 | Physical & registered & service | 30 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Peter Cumming
Caversham, Dunedin, 9012
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
Karen Margaret Thomson
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2015
Maori Hill, Dunedin, 9010
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
Paul Antony Farrelly
Merivale, Christchurch, 8014
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
Kerry William David Herbert
Waverley, Dunedin, 9013
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
Scott James Drake
West Melton, West Melton, 7618
Address used since 18 Aug 2020
Russley, Christchurch, 8042
Address used since 13 Jul 2018
Burnside, Christchurch, 8053
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 12 Nov 2021 |
Margaret Lynaire Wight
Vauxhall, Dunedin, 9013
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 31 Aug 2021 |
Previous address | Type | Period |
---|---|---|
173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 18 Oct 2017 - 30 Oct 2019 |
22 Melbourne Street, South Dunedin, Dunedin, 9012 | Registered & physical | 26 Mar 2015 - 18 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - current |
Herbert, Nicola Heath Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - current |
Herbs Thyme Trustee Company Limited Shareholder NZBN: 9429043423101 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrelly, Paul Antony Individual |
Merivale Christchurch 8014 |
08 Oct 2018 - current |
Farrelly, Anna Claire Individual |
Merivale Christchurch 8014 |
08 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cumming, Michael Peter Director |
Caversham Dunedin 9012 |
26 Mar 2015 - current |
Dorne, Philip Neal Individual |
Ormond Melbourne, Victoria 3204 |
26 Mar 2015 - current |
Dorne, Andrea Julie Individual |
Caversham Dunedin 9012 |
26 Mar 2015 - current |
Cumming, John Eric Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Michael Curran Individual |
Rd 2 Mosgiel 9092 |
26 Mar 2015 - current |
Mackenzie, Jodine Carol Individual |
Rd 2 Mosgiel 9092 |
26 Mar 2015 - current |
Willocks, Clayton Ralph Individual |
Karori Wellington 6012 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Drake, Terry Louise Individual |
Greymouth Greymouth 7805 |
26 Mar 2015 - current |
Drake, Stuart James Individual |
Greymouth Greymouth 7805 |
26 Mar 2015 - current |
Drake, Scott James Individual |
West Melton West Melton 7618 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Howell, Geoffrey Glyn Individual |
Saint Clair Dunedin 9012 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrelly, Paul Antony Individual |
Merivale Christchurch 8014 |
08 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Howell, Geoffrey Glyn Individual |
Saint Clair Dunedin 9012 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cumming, Michael Peter Director |
Caversham Dunedin 9012 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Jodine Carol Individual |
Rd 2 Mosgiel 9092 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Drake, Scott James Individual |
West Melton West Melton 7618 |
26 Mar 2015 - current |
Scott James Drake Director |
West Melton West Melton 7618 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mailit Trustees Limited Shareholder NZBN: 9429046916822 Company Number: 6941033 Entity |
12 Aug 2021 - 31 Aug 2021 | |
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
26 Mar 2015 - 12 Aug 2021 |
Wight, Margaret Lynaire Individual |
Vauxhall Dunedin 9013 |
26 Mar 2015 - 31 Aug 2021 |
Mailit Trustees Limited Shareholder NZBN: 9429046916822 Company Number: 6941033 Entity |
Vauxhall Dunedin 9013 |
12 Aug 2021 - 31 Aug 2021 |
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
26 Mar 2015 - 12 Aug 2021 |
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
26 Mar 2015 - 12 Aug 2021 |
South City Law Trustee Limited Shareholder NZBN: 9429033391991 Company Number: 1943265 Entity |
26 Mar 2015 - 10 Feb 2017 | |
South City Law Trustee Limited Shareholder NZBN: 9429033391991 Company Number: 1943265 Entity |
26 Mar 2015 - 10 Feb 2017 |
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