Tdl (Nz) Limited was registered on 20 Jan 2011 and issued a New Zealand Business Number of 9429031250917. The registered LTD company has been run by 4 directors: Gregory William Haliday - an active director whose contract started on 20 Jan 2011,
Robert Gordon Foster - an active director whose contract started on 02 Mar 2022,
Michael Jasper Herrick - an inactive director whose contract started on 30 Mar 2021 and was terminated on 29 Sep 2023,
Diane Beatrice Mary Haliday - an inactive director whose contract started on 20 Jan 2011 and was terminated on 02 Mar 2022.
As stated in BizDb's data (last updated on 17 Feb 2024), this company uses 1 address: 19-21 Como Street, Takapuna, Auckland, 0740 (types include: physical, registered).
Up until 12 Jul 2016, Tdl (Nz) Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found previous aliases used by this company: from 17 Jan 2011 to 21 Feb 2022 they were called Mainstream Containers Limited.
A total of 1000 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Haliday, Diane Beatrice Mary (an individual) located at Rd 1, Howick postcode 2571,
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland postcode 1071,
Haliday, Gregory William (a director) located at Rd 1, Howick postcode 2571.
Previous addresses
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Jan 2011 to 12 Jul 2016
Address: Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 20 Jan 2011 to 28 Jan 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Haliday, Diane Beatrice Mary |
Rd 1 Howick 2571 New Zealand |
20 Jan 2011 - |
Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
20 Jan 2011 - |
Director | Haliday, Gregory William |
Rd 1 Howick 2571 New Zealand |
20 Jan 2011 - |
Director | Diane Beatrice Mary Haliday |
Rd 1 Howick 2571 New Zealand |
20 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matrix Trustee Co Limited Shareholder NZBN: 9429046553874 Company Number: 6653373 |
Kerikeri Kerikeri 0230 New Zealand |
01 Apr 2022 - 29 Sep 2023 |
Entity | Dmh Corporate Trustees Limited Shareholder NZBN: 9429050386499 Company Number: 8321960 |
1 Ambrico Place New Lynn, Auckland 0640 New Zealand |
01 Apr 2022 - 29 Sep 2023 |
Individual | Pearson, Alastair Johnathon |
Kerikeri Kerikeri 0230 New Zealand |
01 Apr 2022 - 29 Sep 2023 |
Individual | Pearson, Alastair Johnathon |
Kerikeri Kerikeri 0230 New Zealand |
01 Apr 2022 - 29 Sep 2023 |
Gregory William Haliday - Director
Appointment date: 20 Jan 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jan 2011
Robert Gordon Foster - Director
Appointment date: 02 Mar 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 2022
Michael Jasper Herrick - Director (Inactive)
Appointment date: 30 Mar 2021
Termination date: 29 Sep 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 31 Mar 2021
Diane Beatrice Mary Haliday - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 02 Mar 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jan 2011
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