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Tdb Advisory Limited

Type: NZ Limited Company (Ltd)
9429036291168
NZBN
1246419
Company Number
Registered
Company Status
83729740
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
90 The Terrace
Wellington 6011
New Zealand
Registered address used since 13 May 2015
90 The Terrace
Wellington 6011
New Zealand
Physical & service address used since 19 Sep 2016
Po Box 93
Wellington
Wellington 6140
New Zealand
Postal address used since 03 Sep 2019

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.

Addresses

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

Contact info
64 21 478426
03 Sep 2019 Director
64 21 888893
03 Sep 2019 Office Manager
phil.barry@tdb.co.nz
03 Sep 2019 Director
nigel.athfield@tdb.co.nz
03 Sep 2019 Director
michelle.barry@tdb.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.tdb.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Atherfold, Charmaine Christchurch
8014
New Zealand
Individual Atherfold, Nigel Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Barry, Michelle Jan Lower Hutt 5010

New Zealand
Individual Barry, Philip Lower Hutt 5010

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atherfold, Nigel Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barry, Philip Gerard Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Rebecca Jane Eastbourne
Lower Hutt
Individual Smith, David Anderson Newtown
Wellington
6021
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Taylor, Geoffrey Douglas Wanaka
Wanaka
9305
New Zealand
Individual Duignan, Patrick John Khandallah
Wellington 6035

New Zealand
Individual Duignan, Patrick John Khandallah
Wellington 6035

New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Bakker, Merran Lower Hutt
5012
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Gaskin, Graham Kenneth Wellington

New Zealand
Individual Taylor, Mark Andrew Arrowtown
Individual Taylor, Mark Andrew Arrowtown
Individual Taylor, Geoffrey Douglas Wanaka
Wanaka
9305
New Zealand
Individual Taylor, Geoffrey Douglas Wanaka
Wanaka
9305
New Zealand
Individual Munro, Sally Elizabeth Khandallah
Wellington 6035

New Zealand
Individual Bakker, Carl Lower Hutt
5012
New Zealand
Directors

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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