Tdl No.3 Limited was launched on 09 Mar 2012 and issued a number of 9429030762640. This registered LTD company has been run by 4 directors: Richard John Jefferies - an active director whose contract started on 25 Jul 2022,
Andre Lyndon Settle - an inactive director whose contract started on 09 Jan 2017 and was terminated on 25 Jul 2022,
Tama William Potaka - an inactive director whose contract started on 09 Mar 2012 and was terminated on 10 Jan 2017,
Michael Eric Pohio - an inactive director whose contract started on 09 Mar 2012 and was terminated on 20 May 2015.
As stated in BizDb's database (updated on 12 Mar 2024), the company registered 1 address: 6 Bryce Street, Hamilton, 3244 (type: physical, registered).
Until 06 Dec 2012, Tdl No.3 Limited had been using 4 Bryce Street, Hamilton Cbd, Hamilton as their registered address.
BizDb found old names used by the company: from 12 Dec 2014 to 15 Dec 2014 they were named Ruakura Fee Simple Limited, from 03 Dec 2014 to 12 Dec 2014 they were named Tainui Development Limited and from 06 Mar 2012 to 03 Dec 2014 they were named Ruakura Fee Simple Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tgh Private Equities Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tdl No.3 Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 4 Bryce Street, Hamilton Cbd, Hamilton, 3244 New Zealand
Registered & physical address used from 09 Mar 2012 to 06 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgh Private Equities Limited Shareholder NZBN: 9429041525777 |
Hamilton Central Hamilton 3204 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ruakura Port Limited Shareholder NZBN: 9429030869882 Company Number: 3671091 |
09 Mar 2012 - 12 Dec 2014 | |
| Entity | Ruakura Port Limited Shareholder NZBN: 9429030869882 Company Number: 3671091 |
09 Mar 2012 - 12 Dec 2014 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
12 Dec 2014 - 24 Apr 2015 | |
| Entity | Ruakura Limited Shareholder NZBN: 9429030869882 Company Number: 3671091 |
09 Mar 2012 - 12 Dec 2014 | |
| Entity | Ruakura Limited Shareholder NZBN: 9429030869882 Company Number: 3671091 |
09 Mar 2012 - 12 Dec 2014 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
12 Dec 2014 - 24 Apr 2015 |
Ultimate Holding Company
Richard John Jefferies - Director
Appointment date: 25 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Jul 2022
Andre Lyndon Settle - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 25 Jul 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Dec 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Tama William Potaka - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 10 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Mar 2012
Michael Eric Pohio - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 20 May 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 09 Mar 2012
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