Tdl Holdings Limited, a registered company, was started on 25 May 2011. 9429031084857 is the NZ business number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company is classified. This company has been supervised by 2 directors: David Charles Plowman - an active director whose contract started on 25 May 2011,
Stacey Louise Plowman - an inactive director whose contract started on 25 May 2011 and was terminated on 02 Mar 2012.
Updated on 11 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 1/67 Trig Road, Whenuapai, Auckland, 0618 (office address),
1/67 Trig Road, Whenuapai, Auckland, 0618 (delivery address),
1/67 Trig Road, Whenuapai, Auckland, 0618 (registered address),
1/67 Trig Road, Whenuapai, Auckland, 0618 (physical address) among others.
Tdl Holdings Limited had been using 140 Fred Taylor Drive, Westgate, Auckland as their registered address until 20 Apr 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
1/67 Trig Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 140 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 20 Apr 2018 to 20 Apr 2021
Address #2: 32 Manly Esplanade, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 May 2013 to 20 Apr 2018
Address #3: 16 Sunrise Avenue, Mairangi Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 25 May 2011 to 03 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Plowman, Ross Ian |
Herald Island Auckland 0618 New Zealand |
25 May 2011 - |
| Individual | Plowman, David Charles |
Herald Island Auckland 0618 New Zealand |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Plowman, David Charles |
Herald Island Auckland 0618 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plowman, Stacey Louise |
Mairangi Bay North Shore City 0630 New Zealand |
25 May 2011 - 23 Apr 2012 |
| Director | Stacey Louise Plowman |
Mairangi Bay North Shore City 0630 New Zealand |
25 May 2011 - 23 Apr 2012 |
David Charles Plowman - Director
Appointment date: 25 May 2011
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 12 Apr 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2014
Stacey Louise Plowman - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 02 Mar 2012
Address: Mairangi Bay, North Shore City, 0630 New Zealand
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