Te Awamutu Construction Limited was started on 07 Oct 2013 and issued a New Zealand Business Number of 9429030035690. This registered LTD company has been supervised by 3 directors: Andrew Smith - an active director whose contract began on 01 Apr 2022,
Kirsty Campbell - an inactive director whose contract began on 07 Oct 2013 and was terminated on 15 Jun 2023,
Patrick Scott Gibson - an inactive director whose contract began on 07 Oct 2013 and was terminated on 15 Jun 2023.
As stated in the BizDb data (updated on 21 Mar 2024), this company uses 3 addresses: 242 Bank Street, Te Awamutu, 3800 (service address),
242 Bank Street, Te Awamutu, 3800 (registered address),
5/972 Bond Road, Te Awamutu, 3800 (physical address),
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (registered address) among others.
Up to 24 Sep 2019, Te Awamutu Construction Limited had been using 242 Bank Street, Te Awamutu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Tamara (an individual) located at Rd 6, Te Awamutu postcode 3876.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Andrew - located at Rd 6, Te Awamutu. Te Awamutu Construction Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address #1: 242 Bank Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Jun 2018 to 24 Sep 2019
Address #2: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Oct 2013 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Tamara |
Rd 6 Te Awamutu 3876 New Zealand |
24 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Andrew |
Rd 6 Te Awamutu 3876 New Zealand |
24 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Andrew & Tamara Smith |
Rd 6 Te Awamutu 3876 New Zealand |
04 Nov 2021 - 24 May 2023 |
Individual | Gibson, Patrick Scott |
Rd 1 Te Awamutu 3879 New Zealand |
24 May 2023 - 15 Jun 2023 |
Individual | Campbell, Kirsty |
Rd 1 Te Awamutu 3879 New Zealand |
24 May 2023 - 15 Jun 2023 |
Individual | Gibson, Patrick Scott |
Rd 1 Te Awamutu 3879 New Zealand |
07 Oct 2013 - 04 Nov 2021 |
Individual | Campbell, Kirsty |
Rd 1 Te Awamutu 3879 New Zealand |
07 Oct 2013 - 04 Nov 2021 |
Other | Patrick Gibson And Kirsty Campbell |
Rd 1 Te Awamutu 3879 New Zealand |
04 Nov 2021 - 24 May 2023 |
Director | Campbell, Kirsty |
Rd 1 Te Awamutu 3879 New Zealand |
07 Oct 2013 - 04 Nov 2021 |
Director | Gibson, Patrick Scott |
Rd 1 Te Awamutu 3879 New Zealand |
07 Oct 2013 - 04 Nov 2021 |
Andrew Smith - Director
Appointment date: 01 Apr 2022
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Apr 2022
Kirsty Campbell - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 15 Jun 2023
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 08 Oct 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Oct 2013
Patrick Scott Gibson - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 15 Jun 2023
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 08 Oct 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Oct 2013
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