Tdl No 2 Limited was incorporated on 21 Feb 2014 and issued a business number of 9429041107706. The registered LTD company has been run by 4 directors: Christopher John Joblin - an active director whose contract started on 14 Apr 2015,
Andre Lyndon Settle - an active director whose contract started on 09 Jan 2017,
Tama William Potaka - an inactive director whose contract started on 21 Feb 2014 and was terminated on 09 Jan 2017,
Michael Eric Pohio - an inactive director whose contract started on 21 Feb 2014 and was terminated on 14 Apr 2015.
According to our information (last updated on 17 Aug 2022), this company registered 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tgh Private Equities Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Tdl No 2 Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgh Private Equities Limited Shareholder NZBN: 9429041525777 |
Hamilton Central Hamilton 3204 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
21 Feb 2014 - 24 Apr 2015 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
21 Feb 2014 - 24 Apr 2015 |
Ultimate Holding Company
Christopher John Joblin - Director
Appointment date: 14 Apr 2015
Address: Horsham Downs, Hamilton, 3210 New Zealand
Address used since 14 Apr 2015
Andre Lyndon Settle - Director
Appointment date: 09 Jan 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Dec 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Tama William Potaka - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 09 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 21 Feb 2014
Michael Eric Pohio - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 14 Apr 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 Feb 2014
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