Tdb Projects Limited was registered on 31 Oct 2011 and issued an NZ business number of 9429030898608. This registered LTD company has been managed by 2 directors: Patrick George Cameron Edwards - an active director whose contract started on 31 Oct 2011,
Joy Jillian Caroline Saunders - an inactive director whose contract started on 31 Oct 2011 and was terminated on 02 Jul 2012.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 5 addresess: Karaka House, 5 Huron Street, Takapuna, Auckland, 0622 (registered address),
Karaka House, 5 Huron Street, Takapuna, Auckland, 0622 (service address),
55 Probert Crescent, Chartwell, Hamilton, 3210 (registered address),
55 Probert Crescent, Chartwell, Hamilton, 3210 (service address) among others.
Up until 24 Nov 2021, Tdb Projects Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Edwards, Patrick George Cameron (a director) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
The Glera Trust - located at Christchurch Central, Christchurch. Tdb Projects Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Other active addresses
Address #4: 55 Probert Crescent, Chartwell, Hamilton, 3210 New Zealand
Registered & service address used from 19 Feb 2024
Address #5: Karaka House, 5 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 14 Mar 2024
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Feb 2021 to 24 Nov 2021
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 12 Feb 2018 to 11 Feb 2021
Address #3: 10a Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 20 Jul 2017 to 12 Feb 2018
Address #4: 16 Harvard Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 20 Feb 2017 to 20 Jul 2017
Address #5: 10 Jasper Place, Northwood, Christchurch, 8051 New Zealand
Physical address used from 10 Jan 2014 to 20 Feb 2017
Address #6: 10 Jasper Place, Northwood, Christchurch, 8051 New Zealand
Registered address used from 01 Mar 2013 to 20 Feb 2017
Address #7: 97 Tramway Road, Rd 1, Darfield, 7571 New Zealand
Physical address used from 31 Oct 2011 to 10 Jan 2014
Address #8: 97 Tramway Road, Rd 1, Darfield, 7571 New Zealand
Registered address used from 31 Oct 2011 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Edwards, Patrick George Cameron |
Chartwell Hamilton 3210 New Zealand |
31 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | The Glera Trust |
Christchurch Central Christchurch 8011 New Zealand |
06 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Joy Jillian Caroline |
South Melbourne Victoria 3205 Australia |
31 Oct 2011 - 29 Dec 2013 |
| Director | Joy Jillian Caroline Saunders |
South Melbourne Victoria 3205 Australia |
31 Oct 2011 - 29 Dec 2013 |
Patrick George Cameron Edwards - Director
Appointment date: 31 Oct 2011
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Feb 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Feb 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 Jun 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Apr 2015
Address: Taupo, 3377 New Zealand
Address used since 13 May 2019
Joy Jillian Caroline Saunders - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 02 Jul 2012
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 31 Oct 2011
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