Tdb Advisory Limited, a registered company, was launched on 01 Nov 2002. 9429036291168 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been managed by 6 directors: Philip Barry - an active director whose contract started on 01 Nov 2002,
Nigel Atherfold - an active director whose contract started on 01 Apr 2013,
David Anderson Smith - an inactive director whose contract started on 01 Jun 2018 and was terminated on 31 Mar 2022,
Geoffrey Douglas Taylor - an inactive director whose contract started on 01 Nov 2002 and was terminated on 11 Aug 2020,
Carl Bakker - an inactive director whose contract started on 01 Apr 2013 and was terminated on 31 May 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 93, Wellington, Wellington, 6140 (type: postal, office).
Tdb Advisory Limited had been using 90 The Terrace, Wellington as their physical address up until 19 Sep 2016.
Previous aliases used by this company, as we established at BizDb, included: from 01 Nov 2002 to 22 Apr 2013 they were named Taylor Duignan Barry Limited.
A total of 1500 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (33.27 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 999 shares (66.6 per cent). Lastly there is the 3rd share allocation (1 share 0.07 per cent) made up of 1 entity.
Other active addresses
Address #4: 90 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 03 Sep 2019
Principal place of activity
90 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: 90 The Terrace, Wellington, 6011 New Zealand
Physical address used from 19 Mar 2013 to 19 Sep 2016
Address #2: 90 The Terrace, Wellington, 6011 New Zealand
Registered address used from 19 Mar 2013 to 13 May 2015
Address #3: 31 Waru Street, Khandallah, Wellington 6035 New Zealand
Registered & physical address used from 18 Sep 2009 to 19 Mar 2013
Address #4: 31 Waru St, Khandallah, Wellington
Registered & physical address used from 01 Nov 2002 to 18 Sep 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Atherfold, Charmaine |
Christchurch 8014 New Zealand |
22 Apr 2013 - |
Individual | Atherfold, Nigel |
Christchurch 8014 New Zealand |
22 Apr 2013 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Barry, Michelle Jan |
Lower Hutt 5010 New Zealand |
01 Nov 2002 - |
Individual | Barry, Philip |
Lower Hutt 5010 New Zealand |
01 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Atherfold, Nigel |
Christchurch 8014 New Zealand |
22 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barry, Philip Gerard |
Lower Hutt 5010 New Zealand |
01 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Rebecca Jane |
Eastbourne Lower Hutt |
01 Nov 2002 - 24 Sep 2007 |
Individual | Smith, David Anderson |
Newtown Wellington 6021 New Zealand |
03 Jul 2018 - 21 Apr 2022 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
01 Nov 2002 - 13 Mar 2021 |
Individual | Taylor, Geoffrey Douglas |
Wanaka Wanaka 9305 New Zealand |
01 Nov 2002 - 27 Aug 2020 |
Individual | Duignan, Patrick John |
Khandallah Wellington 6035 New Zealand |
01 Nov 2002 - 22 Apr 2013 |
Individual | Duignan, Patrick John |
Khandallah Wellington 6035 New Zealand |
01 Nov 2002 - 22 Apr 2013 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
01 Nov 2002 - 13 Mar 2021 |
Individual | Bakker, Merran |
Lower Hutt 5012 New Zealand |
22 Apr 2013 - 15 Dec 2015 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
01 Nov 2002 - 13 Mar 2021 |
Individual | Gaskin, Graham Kenneth |
Wellington New Zealand |
01 Nov 2002 - 22 Apr 2013 |
Individual | Taylor, Mark Andrew |
Arrowtown |
01 Nov 2002 - 27 Aug 2020 |
Individual | Taylor, Mark Andrew |
Arrowtown |
01 Nov 2002 - 27 Aug 2020 |
Individual | Taylor, Geoffrey Douglas |
Wanaka Wanaka 9305 New Zealand |
01 Nov 2002 - 27 Aug 2020 |
Individual | Taylor, Geoffrey Douglas |
Wanaka Wanaka 9305 New Zealand |
01 Nov 2002 - 27 Aug 2020 |
Individual | Munro, Sally Elizabeth |
Khandallah Wellington 6035 New Zealand |
01 Nov 2002 - 22 Apr 2013 |
Individual | Bakker, Carl |
Lower Hutt 5012 New Zealand |
22 Apr 2013 - 15 Dec 2015 |
Philip Barry - Director
Appointment date: 01 Nov 2002
Address: Lower Hutt, 5010 New Zealand
Address used since 25 May 2015
Nigel Atherfold - Director
Appointment date: 01 Apr 2013
Address: Christchurch, 8014 New Zealand
Address used since 01 Apr 2013
David Anderson Smith - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Mar 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jun 2018
Geoffrey Douglas Taylor - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 11 Aug 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 21 Sep 2015
Carl Bakker - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 May 2015
Address: Lower Hutt, 5012 New Zealand
Address used since 01 Apr 2013
Patrick Duignan - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 01 Apr 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2002
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