General information

Tlj Switchbuild Limited

Type: NZ Limited Company (Ltd)
9429041674277
New Zealand Business Number
5650949
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
610000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100208
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
Shares Allocation #2 Number of Shares: 99959
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
Shares Allocation #3 Number of Shares: 99958
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
Shares Allocation #4 Number of Shares: 99958
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
Shares Allocation #5 Number of Shares: 99958
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
Shares Allocation #6 Number of Shares: 99959
Shareholder Name Address Period
Howell, Geoffrey Glyn
Individual
Saint Clair
Dunedin
9012
26 Mar 2015 - current
Shares Allocation #7 Number of Shares: 1665
Shareholder Name Address Period
Farrelly, Paul Antony
Individual
Merivale
Christchurch
8014
08 Oct 2018 - current
Shares Allocation #8 Number of Shares: 1666
Shareholder Name Address Period
Howell, Geoffrey Glyn
Individual
Saint Clair
Dunedin
9012
26 Mar 2015 - current
Shares Allocation #9 Number of Shares: 1666
Shareholder Name Address Period
Cumming, Michael Peter
Director
Caversham
Dunedin
9012
26 Mar 2015 - current
Shares Allocation #10 Number of Shares: 1666
Shareholder Name Address Period
Mackenzie, Jodine Carol
Individual
Rd 2
Mosgiel
9092
26 Mar 2015 - current
Shares Allocation #11 Number of Shares: 1666
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
Shares Allocation #12 Number of Shares: 1671
Shareholder Name Address Period
Herbert, Kerry William David
Individual
Waverley
Dunedin
9013
26 Mar 2015 - current

Historic shareholders

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
Location
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