Tbd Limited, a registered company, was registered on 31 Aug 2004. 9429035210863 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Henry Michael John Dods - an active director whose contract started on 31 Aug 2004,
John Murray Bostock - an active director whose contract started on 06 Oct 2006,
Anthony Robert Bruford - an active director whose contract started on 15 Oct 2008,
Elliot John Callender - an active director whose contract started on 27 Oct 2016,
David Briant - an active director whose contract started on 27 Oct 2016.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: O'grady Road, Waerenga-A-Hika, Gisborne (types include: registered, physical).
A total of 151000 shares are allocated to 8 shareholders (7 groups). The first group is comprised of 25821 shares (17.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 11325 shares (7.5%). Lastly the next share allotment (30200 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 151000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25821 | |||
| Other (Other) | Tominaga Shoji Co Ltd |
Auckland |
31 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 11325 | |||
| Entity (NZ Limited Company) | Briant Brothers Limited Shareholder NZBN: 9429030316812 |
Gisborne Null 4010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 30200 | |||
| Individual | Callender, Elliot John |
Whataupoko Gisborne 4010 New Zealand |
27 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 11325 | |||
| Entity (NZ Limited Company) | Briant Farms Limited Shareholder NZBN: 9429030400146 |
Rd 2 Gisborne Null 4072 New Zealand |
20 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 22650 | |||
| Entity (NZ Limited Company) | H Pak Limited Shareholder NZBN: 9429036786626 |
Patutahi Gisborne |
26 May 2005 - |
| Shares Allocation #6 Number of Shares: 25670 | |||
| Entity (NZ Limited Company) | Bostock Group Limited Shareholder NZBN: 9429033848006 |
Hastings 4175 New Zealand |
04 Dec 2006 - |
| Shares Allocation #7 Number of Shares: 24009 | |||
| Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
26 Jul 2012 - |
| Individual | Bostock, John Murray |
Rd 5 Hastings New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Frank Robert & David Richard Briant | 31 Aug 2004 - 20 Dec 2013 | |
| Individual | Bostock, Vicky Jane |
Rd 5 Hastings New Zealand |
04 Dec 2006 - 06 Aug 2019 |
| Other | Aozora Trading Company Ltd | 31 Aug 2004 - 04 Dec 2006 | |
| Individual | Dods, Henry Michael John |
Patutahi Gisborne |
31 Aug 2004 - 27 Jun 2010 |
| Other | Null - Aozora Trading Company Ltd | 31 Aug 2004 - 04 Dec 2006 | |
| Other | Null - Frank Robert & David Richard Briant | 31 Aug 2004 - 20 Dec 2013 | |
| Individual | Burnett, John Robertson |
Gisborne |
31 Aug 2004 - 26 May 2005 |
Henry Michael John Dods - Director
Appointment date: 31 Aug 2004
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 28 May 2010
John Murray Bostock - Director
Appointment date: 06 Oct 2006
Address: Rd 5, Hastings, 4110 New Zealand
Address used since 10 May 2016
Anthony Robert Bruford - Director
Appointment date: 15 Oct 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Oct 2008
Elliot John Callender - Director
Appointment date: 27 Oct 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Oct 2016
David Briant - Director
Appointment date: 27 Oct 2016
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 27 Oct 2016
Toshimitsu Tominaga - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 27 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 May 2010
David Richard Briant - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 20 Oct 2016
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 28 May 2010
Kevin Rex Richardson - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 17 Sep 2008
Address: Taradale, Napier,
Address used since 06 Oct 2006
John Robertson Burnett - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 06 Oct 2006
Address: Gisborne,
Address used since 31 Aug 2004
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