Tdl Group Limited, a registered company, was started on 13 Aug 2001. 9429036806355 is the business number it was issued. This company has been run by 3 directors: Michael Jasper Herrick - an active director whose contract began on 13 Aug 2001,
John Bernard Pascoe - an inactive director whose contract began on 03 Jun 2004 and was terminated on 27 Jul 2006,
John Bernard Pascoe - an inactive director whose contract began on 13 Aug 2001 and was terminated on 24 Sep 2002.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Tdl Group Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Dec 2013.
Previous names used by this company, as we identified at BizDb, included: from 13 Aug 2001 to 02 Apr 2012 they were named Transport Dynamics Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Mar 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 24 Feb 2010 to 03 Mar 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 23 Jul 2008 to 24 Feb 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 28 Jan 2003 to 23 Jul 2008
Address: C/o Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford
Physical & registered address used from 13 Aug 2001 to 28 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hbt Trustee Limited Shareholder NZBN: 9429030872936 |
Takapuna Auckland 0622 New Zealand |
11 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Herrick, Michael Jasper |
Warkworth Warkworth 0910 New Zealand |
14 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
30 Jun 2005 - 30 Jun 2005 | |
| Individual | Pascoe, John Bernard |
Milford Auckland, (jp No 2 Trust) |
30 Jun 2005 - 27 Jun 2010 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
03 Mar 2004 - 11 May 2012 | |
| Individual | Herrick, Michael Jasper |
Remuera Auckland 1050 New Zealand |
13 Aug 2001 - 13 Sep 2013 |
| Individual | Pascoe, John Bernard |
Milford Auckland |
13 Aug 2001 - 30 Jun 2005 |
| Individual | Herrick, Michael Jasper |
Remuera Auckland 1050 New Zealand |
24 Feb 2006 - 11 May 2012 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
03 Mar 2004 - 11 May 2012 | |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
30 Jun 2005 - 30 Jun 2005 | |
| Individual | Herrick, Ravinder |
St Marys Bay Auckland, (r & Mj Herrick Family Trust) |
03 Mar 2004 - 24 Feb 2006 |
Michael Jasper Herrick - Director
Appointment date: 13 Aug 2001
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 13 May 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2013
John Bernard Pascoe - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 27 Jul 2006
Address: Milford, North Shore City,
Address used since 03 Jun 2004
John Bernard Pascoe - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 24 Sep 2002
Address: Milford,
Address used since 13 Aug 2001
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