Tbd Limited, a registered company, was registered on 31 Aug 2004. 9429035210863 is the NZ business identifier it was issued. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is how the company has been classified. This company has been supervised by 10 directors: Henry Michael John Dods - an active director whose contract started on 31 Aug 2004,
David Briant - an active director whose contract started on 27 Oct 2016,
Elliot John Callender - an active director whose contract started on 27 Oct 2016,
Stuart David Briant - an active director whose contract started on 15 Nov 2024,
John Murray Bostock - an inactive director whose contract started on 06 Oct 2006 and was terminated on 31 Oct 2024.
Updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 8 O'grady Road, Rd1, Gisborne, 4071 (types include: registered, service).
A total of 151000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 27885 shares (18.47%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 27885 shares (18.47%). Lastly the next share allotment (39209 shares 25.97%) made up of 1 entity.
Other active addresses
Address #4: 8 O'grady Road, Rd1, Gisborne, 4071 New Zealand
Registered & service address used from 21 May 2024
Basic Financial info
Total number of Shares: 151000
Annual return filing month: May
Annual return last filed: 11 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27885 | |||
| Entity (NZ Limited Company) | Briant Brothers Limited Shareholder NZBN: 9429030316812 |
Gisborne Null 4010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 27885 | |||
| Entity (NZ Limited Company) | Briant Farms Limited Shareholder NZBN: 9429030400146 |
Rd 2 Gisborne Null 4072 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 39209 | |||
| Entity (NZ Limited Company) | H Pak Limited Shareholder NZBN: 9429036786626 |
Patutahi Gisborne |
26 May 2005 - |
| Shares Allocation #4 Number of Shares: 25821 | |||
| Other (Other) | Tominaga Shoji Co Ltd |
Auckland |
31 Aug 2004 - |
| Shares Allocation #5 Number of Shares: 30200 | |||
| Individual | Callender, Elliot John |
Whataupoko Gisborne 4010 New Zealand |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bostock, John Murray |
Rd 5 Hastings New Zealand |
04 Dec 2006 - 31 Oct 2024 |
| Individual | Bostock, John Murray |
Rd 5 Hastings New Zealand |
04 Dec 2006 - 31 Oct 2024 |
| Entity | J.b. Nominees Limited Shareholder NZBN: 9429033875422 Company Number: 1864994 |
Hastings 4175 New Zealand |
26 Aug 2024 - 31 Oct 2024 |
| Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
26 Jul 2012 - 31 Oct 2024 |
| Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
26 Jul 2012 - 31 Oct 2024 |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
Hastings 4175 New Zealand |
04 Dec 2006 - 26 Aug 2024 |
| Other | Frank Robert & David Richard Briant | 31 Aug 2004 - 20 Dec 2013 | |
| Individual | Bostock, Vicky Jane |
Rd 5 Hastings New Zealand |
04 Dec 2006 - 06 Aug 2019 |
| Other | Aozora Trading Company Ltd | 31 Aug 2004 - 04 Dec 2006 | |
| Individual | Dods, Henry Michael John |
Patutahi Gisborne |
31 Aug 2004 - 27 Jun 2010 |
| Other | Null - Aozora Trading Company Ltd | 31 Aug 2004 - 04 Dec 2006 | |
| Other | Null - Frank Robert & David Richard Briant | 31 Aug 2004 - 20 Dec 2013 | |
| Individual | Burnett, John Robertson |
Gisborne |
31 Aug 2004 - 26 May 2005 |
Henry Michael John Dods - Director
Appointment date: 31 Aug 2004
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 28 May 2010
David Briant - Director
Appointment date: 27 Oct 2016
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 27 Oct 2016
Elliot John Callender - Director
Appointment date: 27 Oct 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Oct 2016
Stuart David Briant - Director
Appointment date: 15 Nov 2024
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 15 Nov 2024
John Murray Bostock - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 31 Oct 2024
Address: Rd 5, Hastings, 4110 New Zealand
Address used since 10 May 2016
Anthony Robert Bruford - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 31 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Oct 2008
Toshimitsu Tominaga - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 27 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 May 2010
David Richard Briant - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 20 Oct 2016
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 28 May 2010
Kevin Rex Richardson - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 17 Sep 2008
Address: Taradale, Napier,
Address used since 06 Oct 2006
John Robertson Burnett - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 06 Oct 2006
Address: Gisborne,
Address used since 31 Aug 2004
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