Tdm Construction (2004) Limited, a registered company, was registered on 22 Jun 2004. 9429035331414 is the number it was issued. This company has been managed by 5 directors: Todd Michael Black - an active director whose contract began on 22 Jun 2004,
Annette Therese Black - an active director whose contract began on 22 Jun 2004,
Dean Michael Black - an active director whose contract began on 01 May 2007,
Marc Thomas Black - an active director whose contract began on 01 Dec 2011,
Robert Stuart Baxter - an active director whose contract began on 01 Jun 2021.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 341 Koheroa Road, Mercer (type: registered, physical).
Other names for this company, as we found at BizDb, included: from 31 May 2019 to 04 Jun 2019 they were named Tdm Construction (2014) Limited, from 22 Jun 2004 to 31 May 2019 they were named Tdm Construction Limited.
A total of 1200 shares are allotted to 7 shareholders (5 groups). The first group consists of 180 shares (15 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 255 shares (21.25 per cent). Lastly we have the 3rd share allocation (255 shares 21.25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2019) Limited Shareholder NZBN: 9429047235090 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 May 2022 - |
| Individual | Baxter, Paula Jayne |
Rd 1 Bombay 2675 New Zealand |
11 May 2022 - |
| Director | Baxter, Robert Stuart |
Rd 1 Bombay 2675 New Zealand |
11 May 2022 - |
| Shares Allocation #2 Number of Shares: 255 | |||
| Individual | Black, Dean Michael |
Rd 2 Mercer 2474 New Zealand |
22 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 255 | |||
| Individual | Black, Todd Michael |
Mercer Mercer 2474 New Zealand |
22 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 255 | |||
| Individual | Black, Marc Thomas |
Mercer Mercer 2474 New Zealand |
22 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 255 | |||
| Individual | Black, Annette Therese |
Mercer New Zealand |
22 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Peter Michael |
Mercer New Zealand |
22 Jun 2004 - 10 Apr 2017 |
Todd Michael Black - Director
Appointment date: 22 Jun 2004
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Apr 2017
Annette Therese Black - Director
Appointment date: 22 Jun 2004
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Jan 2016
Dean Michael Black - Director
Appointment date: 01 May 2007
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 28 Oct 2014
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Aug 2018
Marc Thomas Black - Director
Appointment date: 01 Dec 2011
Address: Mercer, Mercer, 2474 New Zealand
Address used since 01 Apr 2017
Robert Stuart Baxter - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jun 2021
Counties Drainlaying Limited
341 Koheroa Rd
Tkdm Farms Limited
341 Koheroa Road