Shortcuts

T.d.r. Properties Limited

Type: NZ Limited Company (Ltd)
9429038715907
NZBN
623118
Company Number
Registered
Company Status
Current address
103 Torkar Road
Clarks Beach 2122
New Zealand
Registered & physical & service address used since 09 Sep 2004

T.d.r. Properties Limited, a registered company, was launched on 14 Mar 1994. 9429038715907 is the NZ business number it was issued. This company has been run by 4 directors: Diane Maureen Robertson - an active director whose contract started on 02 Sep 1994,
Terry John Robertson - an active director whose contract started on 02 Sep 1994,
David Allan Botting - an inactive director whose contract started on 14 Mar 1994 and was terminated on 02 Sep 1994,
William John Cunningham Laird - an inactive director whose contract started on 14 Mar 1994 and was terminated on 02 Sep 1994.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 103 Torkar Road, Clarks Beach, 2122 (types include: registered, physical).
T.d.r. Properties Limited had been using 156 Torkar Road, Clarks Beach as their registered address up to 09 Sep 2004.
Former names used by the company, as we established at BizDb, included: from 14 Mar 1994 to 07 Oct 1994 they were called The Nail Order Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 156 Torkar Road, Clarks Beach

Registered & physical address used from 06 Sep 2002 to 09 Sep 2004

Address: 156 Torkar Road, Clarks Beach, R D 4, Pukekohe

Physical address used from 01 Jul 1997 to 06 Sep 2002

Address: 6 Nelson Street, Pukekohe, Onehunga, Auckland

Registered address used from 07 Oct 1994 to 06 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Diane Mauree Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Terry John Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Diane Maureen Robertson - Director

Appointment date: 02 Sep 1994

Address: Clarks Beach, Auckland, 2122 New Zealand

Address used since 03 Aug 2015

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 29 Aug 2018


Terry John Robertson - Director

Appointment date: 02 Sep 1994

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 29 Aug 2018

Address: Clarks Beach, Auckland, 2122 New Zealand

Address used since 03 Aug 2015


David Allan Botting - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 02 Sep 1994

Address: St Heliers, Auckland,

Address used since 14 Mar 1994


William John Cunningham Laird - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 02 Sep 1994

Address: Remuera, Auckland,

Address used since 14 Mar 1994

Nearby companies