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 21 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 1880 shares (0.31% of shares), namely:
Farrelly, Paul Antony (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 4 shareholders hold 18.49% of all shares (112800 shares); it includes
Dorne, Philip Neal (an individual) - located at Ormond, Melbourne, Victoria,
Cumming, John Eric (an individual) - located at Pukerua Bay, Pukerua Bay,
Dorne, Andrea Julie (an individual) - located at Caversham, Dunedin. Next there is the third group of shareholders, share allocation (112800 shares, 18.49%) belongs to 2 entities, namely:
Farrelly, Anna Claire, located at Merivale, Christchurch (an individual),
Farrelly, Paul Antony, located at Merivale, Christchurch (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 07 Jun 2025.
| 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 |
|
Jodine Carol Mackenzie
Rd 2, Mosgiel, 9092
Address used since 10 Feb 2025 |
Director | 10 Feb 2025 - current |
|
Kerry William David Herbert
Waverley, Dunedin, 9013
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - 10 Feb 2025 |
|
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
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, Paul Antony Individual |
Merivale Christchurch 8014 |
08 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 112800
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorne, Philip Neal Individual |
Ormond Melbourne, Victoria 3204 |
26 Mar 2015 - current |
|
Cumming, John Eric Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Mar 2015 - current |
|
Dorne, Andrea Julie Individual |
Caversham Dunedin 9012 |
26 Mar 2015 - current |
|
Cumming, Michael Peter Director |
Caversham Dunedin 9012 |
26 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 112800
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, Anna Claire Individual |
Merivale Christchurch 8014 |
08 Oct 2018 - current |
|
Farrelly, Paul Antony Individual |
Merivale Christchurch 8014 |
08 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 112800
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Terrye Louise Individual |
West Melton West Melton 7618 |
14 May 2025 - current |
|
Drake, Stuart James Individual |
West Melton West Melton 7618 |
26 Mar 2015 - current |
|
Drake, Scott James Individual |
Prebbleton Prebbleton 7604 |
26 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 36600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlj Switchbuild Limited Shareholder NZBN: 9429041674277 Entity (NZ Limited Company) |
Invercargill 9810 |
06 Jun 2025 - current |
Shares Allocation #6 Number of Shares: 112800
| Shareholder Name | Address | Period |
|---|---|---|
|
Gg & Sm Howell Trustee Company Limited Shareholder NZBN: 9429050736973 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
27 Mar 2024 - current |
|
Howell, Susan Margaret Individual |
Saint Clair Dunedin 9012 |
27 Mar 2024 - current |
|
Howell, Geoffrey Glyn Individual |
Saint Clair Dunedin 9012 |
26 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 112800
| Shareholder Name | Address | Period |
|---|---|---|
|
Willocks, Clayton Ralph Individual |
Karori Wellington 6012 |
26 Mar 2015 - current |
|
Mackenzie, Michael Curran Individual |
Rd 2 Mosgiel 9092 |
26 Mar 2015 - current |
|
Mackenzie, Jodine Carol Individual |
Rd 2 Mosgiel 9092 |
26 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Geoffrey Glyn Individual |
Saint Clair Dunedin 9012 |
26 Mar 2015 - current |
Shares Allocation #9 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Michael Peter Director |
Caversham Dunedin 9012 |
26 Mar 2015 - current |
Shares Allocation #10 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Jodine Carol Individual |
Rd 2 Mosgiel 9092 |
26 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Scott James Individual |
Prebbleton Prebbleton 7604 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Nicola Heath Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Nicola Heath Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Nicola Heath Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Nicola Heath Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbert, Kerry William David Individual |
Waverley Dunedin 9013 |
26 Mar 2015 - 06 Jun 2025 |
|
Herbs Thyme Trustee Company Limited Shareholder NZBN: 9429043423101 Company Number: 6160607 Entity |
Dunedin Central Dunedin 9016 |
10 Feb 2017 - 06 Jun 2025 |
|
Herbs Thyme Trustee Company Limited Shareholder NZBN: 9429043423101 Company Number: 6160607 Entity |
Dunedin Central Dunedin 9016 |
10 Feb 2017 - 06 Jun 2025 |
|
Drake, Terry Louise Individual |
Greymouth Greymouth 7805 |
26 Mar 2015 - 14 May 2025 |
|
Drake, Terry Louise Individual |
Greymouth Greymouth 7805 |
26 Mar 2015 - 14 May 2025 |
|
Drake, Terry Louise Individual |
Greymouth Greymouth 7805 |
26 Mar 2015 - 14 May 2025 |
|
Drake, Terry Louise Individual |
West Melton West Melton 7618 |
26 Mar 2015 - 14 May 2025 |
|
Wight, Margaret Lynaire Individual |
Vauxhall Dunedin 9013 |
26 Mar 2015 - 31 Aug 2021 |
|
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 |
|
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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|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |
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