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Tdl (nz) Limited

Type: NZ Limited Company (Ltd)
9429031250917
NZBN
3242247
Company Number
Registered
Company Status
Current address
19-21 Como Street
Takapuna
Auckland 0740
New Zealand
Physical & registered address used since 12 Jul 2016

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,
Michael Jasper Herrick - an active director whose contract started on 30 Mar 2021,
Robert Gordon Foster - an active director whose contract started on 02 Mar 2022,
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 01 Jul 2022), 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 3 groups (6 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Alastair Pearson (an individual) located at Kerikeri, Kerikeri postcode 0230,
Matrix Trustee Co Limited (an entity) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Dmh Corporate Trustees Limited - located at 1 Ambrico Place, New Lynn, Auckland.
The third share allotment (750 shares, 75%) belongs to 3 entities, namely:
Robert Foster, located at Mission Bay, Auckland (an individual),
Diane Haliday, located at Rd 1, Howick (an individual),
Gregory Haliday, located at Rd 1, Howick (a director).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alastair Johnathon Pearson Kerikeri
Kerikeri
0230
New Zealand
Entity (NZ Limited Company) Matrix Trustee Co Limited
Shareholder NZBN: 9429046553874
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Dmh Corporate Trustees Limited
Shareholder NZBN: 9429050386499
1 Ambrico Place
New Lynn, Auckland
0640
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Robert Gordon Foster Mission Bay
Auckland
1071
New Zealand
Individual Diane Beatrice Mary Haliday Rd 1
Howick
2571
New Zealand
Director Gregory William Haliday Rd 1
Howick
2571
New Zealand
Directors

Gregory William Haliday - Director

Appointment date: 20 Jan 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 20 Jan 2011


Michael Jasper Herrick - Director

Appointment date: 30 Mar 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 31 Mar 2021


Robert Gordon Foster - Director

Appointment date: 02 Mar 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Mar 2022


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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