Tdl No.3 Limited
Type: NZ Limited Company (Ltd)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 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton, 3244 | Physical & registered & service | 06 Dec 2012 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Cbd, Hamilton, 3244 | Registered & physical | 09 Mar 2012 - 06 Dec 2012 |
| 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 |
 |
Rotokauri Development Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |
|
Tainui Group Holdings Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tgh Hotels Investment Limited 6 Bryce Street |
|
Place Properties Limited 3 London Street |
|
Blue Oval Limited 3 London Street |
|
Te Rapa Investments Limited 3 London Street |
|
Yankee Hotel Foxtrot Limited 430 Victoria Street |