Tidd Ross Todd Limited, a registered company, was registered on 21 Feb 1946. 9429040110608 is the number it was issued. The company has been supervised by 12 directors: Bruce David Carden - an active director whose contract started on 01 Mar 1994,
Bruce Maddison Nixon - an active director whose contract started on 29 Nov 2019,
Alan Stuart Munro - an active director whose contract started on 27 Oct 2022,
Robert Selwyn Carden - an inactive director whose contract started on 01 Mar 1994 and was terminated on 17 May 2023,
Jerry James Rickman - an inactive director whose contract started on 30 Sep 1994 and was terminated on 25 Nov 2021.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 32 Maui Street, Pukete Industrial, Hamilton, 3200 (category: registered, physical).
Tidd Ross Todd Limited had been using Maui Street, Pukete Industrial, Hamilton as their registered address until 21 Jul 2017.
Previous aliases for the company, as we found at BizDb, included: from 17 Apr 1967 to 16 Nov 1992 they were named Jack Tidd-Ross Todd Limited, from 15 Jul 1960 to 17 Apr 1967 they were named Transport Enterprises Limited and from 21 Feb 1946 to 15 Jul 1960 they were named H.denton & Co. Limited.
A total of 2426200 shares are issued to 9 shareholders (6 groups). The first group includes 98 shares (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1192784 shares (49.16%). Lastly we have the 3rd share allocation (40432 shares 1.67%) made up of 2 entities.
Previous addresses
Address: Maui Street, Pukete Industrial, Hamilton, 3200 New Zealand
Registered & physical address used from 11 Jul 2006 to 21 Jul 2017
Address: 598 Te Rapa Road, Te Rapa, Hamilton
Physical address used from 27 May 1998 to 27 May 1998
Address: Maui Street Industrial Estate, Pukete, Hamilton
Physical address used from 27 May 1998 to 11 Jul 2006
Address: 598 Te Rapa Road, Te Rapa, Hamilton
Registered address used from 27 May 1998 to 11 Jul 2006
Basic Financial info
Total number of Shares: 2426200
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tjd Shadz Limited Shareholder NZBN: 9429051179083 |
Rd 3 Hamilton 3283 New Zealand |
17 May 2023 - |
Shares Allocation #2 Number of Shares: 1192784 | |||
Entity (NZ Limited Company) | Tjd Shadz Limited Shareholder NZBN: 9429051179083 |
Rd 3 Hamilton 3283 New Zealand |
17 May 2023 - |
Shares Allocation #3 Number of Shares: 40432 | |||
Entity (NZ Limited Company) | Accounted4 Trustees (2017) Limited Shareholder NZBN: 9429046007681 |
30 Duke Street Cambridge 3434 New Zealand |
03 Dec 2019 - |
Individual | Carden, Jennifer Maynard |
Flagstaff Hamilton 3210 New Zealand |
21 Feb 1946 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Carden, Bruce David |
Rd 3 Hamilton 3283 New Zealand |
21 Feb 1946 - |
Shares Allocation #5 Number of Shares: 4 | |||
Director | Nixon, Bruce Maddison |
Rd 3 Hamilton 3283 New Zealand |
17 May 2023 - |
Shares Allocation #6 Number of Shares: 1192784 | |||
Individual | Anderson, Anthony |
R D 3 Hamilton 3283 New Zealand |
21 Feb 1946 - |
Individual | Carden, Bruce David |
Rd 3 Hamilton 3283 New Zealand |
21 Feb 1946 - |
Individual | Carden, Mary Cecillia |
Rd 3 Hamilton 3283 New Zealand |
21 Feb 1946 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carden, Robert Selwyn |
Rd1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Landers, John Duncan |
Cambridge 3434 New Zealand |
21 Feb 1946 - 03 Dec 2019 |
Individual | Rickman, Jerry James |
Chartwell Hamilton 3210 New Zealand |
02 Aug 2011 - 19 Jul 2022 |
Individual | Carden, David Sackville |
Flagstaff Hamilton 3210 New Zealand |
21 Feb 1946 - 02 Aug 2011 |
Individual | Carden, Robert Selwyn |
R D 1 Hamilton 3281 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Robert Selwyn |
R D 1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Robert Selwyn |
Rd1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Robert Selwyn |
Rd1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Robert Selwyn |
R D 1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Carolien Maria Martina |
R D 1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Carolien Maria Martina |
R D 1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Carolien Maria Martina |
R D 1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Individual | Carden, Carolien Maria Martina |
R D 1 Hamilton 3281 New Zealand |
21 Feb 1946 - 17 May 2023 |
Director | Nixon, Bruce Maddison |
Rd 3 Hamilton 3283 New Zealand |
19 Jul 2022 - 17 May 2023 |
Individual | Carden, David Sackville |
Osborne Road Hamilton 3281 New Zealand |
21 Feb 1946 - 02 Aug 2011 |
Individual | Landers, John Duncan |
Cambridge 3434 New Zealand |
21 Feb 1946 - 03 Dec 2019 |
Individual | Carden, David Sackville |
28 Osborne Road Hamilton 3281 New Zealand |
21 Feb 1946 - 02 Aug 2011 |
Individual | Carden, David Sackville |
Osborne Road Hamilton 3281 New Zealand |
21 Feb 1946 - 02 Aug 2011 |
Individual | Landers, John Duncan |
Cambridge 3434 New Zealand |
21 Feb 1946 - 03 Dec 2019 |
Individual | Carden, David Sackville |
28 Osborne Road Hamilton 3281 New Zealand |
21 Feb 1946 - 02 Aug 2011 |
Individual | Carden, David Sackville |
Flagstaff Hamilton 3210 New Zealand |
21 Feb 1946 - 02 Aug 2011 |
Bruce David Carden - Director
Appointment date: 01 Mar 1994
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Jul 2017
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 20 Aug 2015
Bruce Maddison Nixon - Director
Appointment date: 29 Nov 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Nov 2019
Alan Stuart Munro - Director
Appointment date: 27 Oct 2022
ASIC Name: Onewave Limited
Address: Bronte, Nsw, 2024 Australia
Address: Arcadia, Nsw, 2159 Australia
Address used since 27 Oct 2022
Robert Selwyn Carden - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 17 May 2023
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 20 Aug 2015
Jerry James Rickman - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 25 Nov 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 04 Jul 2006
David Sackville Carden - Director (Inactive)
Appointment date: 05 Feb 1987
Termination date: 31 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
Address: Osborne Road, Hamilton, 3210 New Zealand
Address used since 20 Aug 2015
Address: 28 Osborne Road, Hamilton, 3210 New Zealand
Address used since 13 Jul 2017
Tonia Maree Cawood - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Apr 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 13 Jul 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2012
Kevin Mark Chubb - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 15 Jan 2018
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 20 Aug 2015
Laurie Richard Willis - Director (Inactive)
Appointment date: 05 Feb 1987
Termination date: 26 Jun 2001
Address: Auckland,
Address used since 05 Feb 1987
Michael James Honiss - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 23 Aug 1994
Address: Hamilton,
Address used since 23 Aug 1994
Jack Beresford Shannon - Director (Inactive)
Appointment date: 05 Feb 1987
Termination date: 03 May 1994
Address: Cambridge,
Address used since 05 Feb 1987
Norman Edward Todd - Director (Inactive)
Appointment date: 05 Feb 1987
Termination date: 28 Feb 1994
Address: Cambridge,
Address used since 05 Feb 1987
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