Tdl Holdings Limited
Type: NZ Limited Company (Ltd)Tdl Holdings Limited (issued a business number of 9429031084857) was incorporated on 25 May 2011. 5 addresess are currently in use by the company: 1/67 Trig Road, Whenuapai, Auckland, 0618 (type: office, delivery). 140 Fred Taylor Drive, Westgate, Auckland had been their registered address, up until 20 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Plowman, Ross Ian (an individual) located at Herald Island, Auckland postcode 0618,
Plowman, David Charles (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Plowman, David Charles (a director) - located at Herald Island, Auckland. "Caravan hiring" (business classification L661920) is the classification the Australian Bureau of Statistics issued Tdl Holdings Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 65223, Mairangi Bay, Auckland, 0754 | Postal | 08 May 2019 |
| 1/67 Trig Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 20 Apr 2021 |
| 1/67 Trig Road, Whenuapai, Auckland, 0618 | Office & delivery | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Plowman
Herald Island, Auckland, 0618
Address used since 12 Apr 2021
Browns Bay, Auckland, 0630
Address used since 14 Apr 2014 |
Director | 25 May 2011 - current |
|
Stacey Louise Plowman
Mairangi Bay, North Shore City, 0630
Address used since 01 Jan 1970 |
Director | 25 May 2011 - 02 Mar 2012 |
| 1/67 Trig Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 140 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & physical | 20 Apr 2018 - 20 Apr 2021 |
| 32 Manly Esplanade, Browns Bay, Auckland, 0630 | Registered & physical | 03 May 2013 - 20 Apr 2018 |
| 16 Sunrise Avenue, Mairangi Bay, North Shore City, 0630 | Physical & registered | 25 May 2011 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Ross Ian Individual |
Herald Island Auckland 0618 |
25 May 2011 - current |
|
Plowman, David Charles Individual |
Herald Island Auckland 0618 |
25 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, David Charles Director |
Herald Island Auckland 0618 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Stacey Louise Individual |
Mairangi Bay North Shore City 0630 |
25 May 2011 - 23 Apr 2012 |
|
Stacey Louise Plowman Director |
Mairangi Bay North Shore City 0630 |
25 May 2011 - 23 Apr 2012 |
 |
Plants For Places Limited 160 Fred Taylor Drive |
|
Tabak Landscape Construction Limited 160 Fred Taylor Drive |
|
Docit Limited 156a Fred Taylor Drive |
|
Karrington Enterprises Limited 144 Fred Taylor Drive |
|
Firewood Warehouse NZ Limited 164 Fred Taylor Drive |
|
Kane Holdings Limited 164 Fred Taylor Drive |
|
Grace Contracting Limited 102a Waimarie Road |
|
Homestead Caravans Limited 14 Cobblers Lane |
|
Aaron Pau Limited 14 Palmer Avenue, Glen Eden |
|
Rooms To Move Limited 21 Ashfield Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Awh Management Limited Level 2, 24 Augustus Terrace |