Tbdc Land Holdings Limited was started on 16 Sep 2014 and issued a business number of 9429041414422. The registered LTD company has been supervised by 2 directors: Eric Quentin Treffrey Smith - an active director whose contract began on 16 Sep 2014,
James Robert Johnston - an inactive director whose contract began on 16 Sep 2014 and was terminated on 04 Oct 2016.
As stated in our information (last updated on 24 Mar 2024), the company filed 1 address: 3 Dillon Way, Otumoetai, Tauranga, 3110 (type: postal, office).
Until 30 Oct 2020, Tbdc Land Holdings Limited had been using 10 Sunset Crescent, Maungatapu, Tauranga as their registered address.
A total of 1200 shares are issued to 1 group (2 shareholders in total). In the first group, 1200 shares are held by 2 entities, namely:
Smith, Eric Quentin Treffrey (a director) located at Otumoetai, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. Tbdc Land Holdings Limited has been classified as "Non-financial asset investment" (business classification L664050).
Principal place of activity
3 Dillon Way, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Sunset Crescent, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 16 Nov 2015 to 30 Oct 2020
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Sep 2014 to 16 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Smith, Eric Quentin Treffrey |
Otumoetai Tauranga 3110 New Zealand |
16 Sep 2014 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
16 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, James Robert |
Rd 7 Te Puke 3187 New Zealand |
16 Sep 2014 - 14 Oct 2016 |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
16 Sep 2014 - 14 Oct 2016 | |
Entity | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Company Number: 4914784 |
16 Sep 2014 - 14 Oct 2016 | |
Individual | Johnston, Lisa Maria Margaret |
Rd 7 Te Puke 3187 New Zealand |
16 Sep 2014 - 14 Oct 2016 |
Director | James Robert Johnston |
Rd 7 Te Puke 3187 New Zealand |
16 Sep 2014 - 14 Oct 2016 |
Eric Quentin Treffrey Smith - Director
Appointment date: 16 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Sep 2014
James Robert Johnston - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 04 Oct 2016
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 16 Sep 2014
Mockingbird Holdings Limited
11 Sunset Crescent
Performance Leasing Limited
21 Tutauanui Crescent
Jono's Electrical Service Limited
32 Tutauanui Crescent
Riggmaster Limited
87 Maungatapu Road
Wam Consulting Limited
9 Moiri Place
Quadrant Resilience Partners Limited
48 Tutauanui Crescent
Colourfast Powdercoaters Nz 2016 Limited
Flat 2, 144 Third Avenue
Helen Young Trustee Company Limited
Suite 1
Jk Property Limited
15 First Avenue
Lyge Holdings Limited
22 Elizabeth Street
Rexmoi Limited
14 Pamir Place
Tauranga Autogyros Limited
525 Cameron Road