General information

Tdl No.3 Limited

Type: NZ Limited Company (Ltd)
9429030762640
New Zealand Business Number
3744205
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tdl No.3 Limited (issued an NZ business identifier of 9429030762640) was launched on 09 Mar 2012. 2 addresses are currently in use by the company: 6 Bryce Street, Hamilton, 3244 (type: physical, registered). 4 Bryce Street, Hamilton Cbd, Hamilton had been their registered address, up to 06 Dec 2012. Tdl No.3 Limited used more names, namely: Ruakura Fee Simple Limited from 12 Dec 2014 to 15 Dec 2014, Tainui Development Limited (03 Dec 2014 to 12 Dec 2014) and Ruakura Fee Simple Limited (06 Mar 2012 - 03 Dec 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgh Private Equities Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Investment - commercial property" (business classification L671230) is the category the ABS issued Tdl No.3 Limited. Our database was last updated on 01 Feb 2024.

Current address Type Used since
6 Bryce Street, Hamilton, 3244 Physical & registered & service 06 Dec 2012
Directors
Name and Address Role Period
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 25 Jul 2022
Director 25 Jul 2022 - current
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 07 Dec 2019
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017
Director 09 Jan 2017 - 25 Jul 2022
Tama William Potaka
Fairfield, Hamilton, 3214
Address used since 09 Mar 2012
Director 09 Mar 2012 - 10 Jan 2017
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 09 Mar 2012
Director 09 Mar 2012 - 20 May 2015
Addresses
Previous address Type Period
4 Bryce Street, Hamilton Cbd, Hamilton, 3244 Registered & physical 09 Mar 2012 - 06 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tgh Private Equities Limited
Shareholder NZBN: 9429041525777
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Ruakura Port Limited
Shareholder NZBN: 9429030869882
Company Number: 3671091
Entity
09 Mar 2012 - 12 Dec 2014
Ruakura Port Limited
Shareholder NZBN: 9429030869882
Company Number: 3671091
Entity
09 Mar 2012 - 12 Dec 2014
Tgh Property Limited
Shareholder NZBN: 9429038369933
Company Number: 713027
Entity
12 Dec 2014 - 24 Apr 2015
Ruakura Limited
Shareholder NZBN: 9429030869882
Company Number: 3671091
Entity
09 Mar 2012 - 12 Dec 2014
Ruakura Limited
Shareholder NZBN: 9429030869882
Company Number: 3671091
Entity
09 Mar 2012 - 12 Dec 2014
Tgh Property Limited
Shareholder NZBN: 9429038369933
Company Number: 713027
Entity
12 Dec 2014 - 24 Apr 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tainui Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 899947
Country of origin NZ
Address 6 Bryce Street
Hamilton Central
Hamilton 3204
Location
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