Tj & Ds Holdings Limited was started on 14 Jun 2006 and issued an NZ business number of 9429034068113. The registered LTD company has been managed by 3 directors: Derek Scott Herder - an active director whose contract began on 14 Jun 2006,
Sean Frederick Lovell - an active director whose contract began on 04 Apr 2023,
Timothy John Smith - an inactive director whose contract began on 14 Jun 2006 and was terminated on 03 Apr 2023.
According to our database (last updated on 26 May 2024), the company registered 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: registered, physical).
Until 03 Feb 2009, Tj & Ds Holdings Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 774 shares are held by 2 entities, namely:
Rpl Trustee (Herder) Limited (an entity) located at Chedworth, Hamilton postcode 3210,
Herder, Derek Scott (an individual) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Lovell, Sean Frederick - located at Claudelands, Hamilton.
The next share allocation (26 shares, 2.6%) belongs to 1 entity, namely:
Herder, Derek Scott, located at Fairfield, Hamilton (an individual).
Previous address
Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Registered & physical address used from 14 Jun 2006 to 03 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 774 | |||
Entity (NZ Limited Company) | Rpl Trustee (herder) Limited Shareholder NZBN: 9429051184780 |
Chedworth Hamilton 3210 New Zealand |
28 Apr 2023 - |
Individual | Herder, Derek Scott |
Fairfield Hamilton 3214 New Zealand |
14 Jun 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Lovell, Sean Frederick |
Claudelands Hamilton 3214 New Zealand |
05 Apr 2023 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Herder, Derek Scott |
Fairfield Hamilton 3214 New Zealand |
14 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 |
275 Hukanui Road Chartwell, Hamilton 3210 |
14 Mar 2008 - 28 Apr 2023 |
Individual | Smith, Timothy John |
180 Pembroke Street Hamilton |
14 Jun 2006 - 03 Apr 2023 |
Entity | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 |
275 Hukanui Road Chartwell, Hamilton 3210 |
14 Mar 2008 - 28 Apr 2023 |
Derek Scott Herder - Director
Appointment date: 14 Jun 2006
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 20 Mar 2012
Sean Frederick Lovell - Director
Appointment date: 04 Apr 2023
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 04 Apr 2023
Timothy John Smith - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 03 Apr 2023
Address: Hamilton, 3204 New Zealand
Address used since 09 Mar 2016
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