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Tidd Ross Todd Limited

Type: NZ Limited Company (Ltd)
9429040110608
NZBN
188527
Company Number
Registered
Company Status
Current address
32 Maui Street
Pukete Industrial
Hamilton 3200
New Zealand
Registered & physical & service address used since 21 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tjd Shadz Limited
Shareholder NZBN: 9429051179083
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1192784
Entity (NZ Limited Company) Tjd Shadz Limited
Shareholder NZBN: 9429051179083
Rd 3
Hamilton
3283
New Zealand
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
Individual Carden, Jennifer Maynard Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 98
Individual Carden, Bruce David Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 4
Director Nixon, Bruce Maddison Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 1192784
Individual Anderson, Anthony R D 3
Hamilton
3283
New Zealand
Individual Carden, Bruce David Rd 3
Hamilton
3283
New Zealand
Individual Carden, Mary Cecillia Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carden, Robert Selwyn Rd1
Hamilton
3281
New Zealand
Individual Landers, John Duncan Cambridge 3434

New Zealand
Individual Rickman, Jerry James Chartwell
Hamilton
3210
New Zealand
Individual Carden, David Sackville Flagstaff
Hamilton
3210
New Zealand
Individual Carden, Robert Selwyn R D 1
Hamilton 3281
3281
New Zealand
Individual Carden, Robert Selwyn R D 1
Hamilton 3281

New Zealand
Individual Carden, Robert Selwyn Rd1
Hamilton
3281
New Zealand
Individual Carden, Robert Selwyn Rd1
Hamilton
3281
New Zealand
Individual Carden, Robert Selwyn R D 1
Hamilton 3281

New Zealand
Individual Carden, Carolien Maria Martina R D 1
Hamilton 3281

New Zealand
Individual Carden, Carolien Maria Martina R D 1
Hamilton 3281

New Zealand
Individual Carden, Carolien Maria Martina R D 1
Hamilton 3281

New Zealand
Individual Carden, Carolien Maria Martina R D 1
Hamilton 3281

New Zealand
Director Nixon, Bruce Maddison Rd 3
Hamilton
3283
New Zealand
Individual Carden, David Sackville Osborne Road
Hamilton 3281

New Zealand
Individual Landers, John Duncan Cambridge 3434

New Zealand
Individual Carden, David Sackville 28 Osborne Road
Hamilton
3281
New Zealand
Individual Carden, David Sackville Osborne Road
Hamilton 3281

New Zealand
Individual Landers, John Duncan Cambridge 3434

New Zealand
Individual Carden, David Sackville 28 Osborne Road
Hamilton
3281
New Zealand
Individual Carden, David Sackville Flagstaff
Hamilton
3210
New Zealand
Directors

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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