Tdl (nz) Limited
Type: NZ Limited Company (Ltd)Tdl (Nz) Limited (NZBN 9429031250917) was started on 20 Jan 2011. 2 addresses are in use by the company: 19-21 Como Street, Takapuna, Auckland, 0740 (type: physical, registered). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 12 Jul 2016. Tdl (Nz) Limited used other names, namely: Mainstream Containers Limited from 17 Jan 2011 to 21 Feb 2022. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Haliday, Diane Beatrice Mary (an individual) located at Rd 1, Howick postcode 2571,
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland postcode 1071,
Haliday, Gregory William (a director) located at Rd 1, Howick postcode 2571. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Como Street, Takapuna, Auckland, 0740 | Physical & registered & service | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Haliday
Rd 1, Howick, 2571
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - current |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 02 Mar 2022 |
Director | 02 Mar 2022 - current |
|
Michael Jasper Herrick
Rd 3, Whangarei, 0173
Address used since 31 Mar 2021 |
Director | 30 Mar 2021 - 29 Sep 2023 |
|
Diane Beatrice Mary Haliday
Rd 1, Howick, 2571
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - 02 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 28 Jan 2011 - 12 Jul 2016 |
| Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 | Physical & registered | 20 Jan 2011 - 28 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haliday, Diane Beatrice Mary Individual |
Rd 1 Howick 2571 |
20 Jan 2011 - current |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
20 Jan 2011 - current |
|
Haliday, Gregory William Director |
Rd 1 Howick 2571 |
20 Jan 2011 - current |
|
Diane Beatrice Mary Haliday Director |
Rd 1 Howick 2571 |
20 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrix Trustee Co Limited Shareholder NZBN: 9429046553874 Company Number: 6653373 Entity |
Kerikeri Kerikeri 0230 |
01 Apr 2022 - 29 Sep 2023 |
|
Dmh Corporate Trustees Limited Shareholder NZBN: 9429050386499 Company Number: 8321960 Entity |
1 Ambrico Place New Lynn, Auckland 0640 |
01 Apr 2022 - 29 Sep 2023 |
|
Pearson, Alastair Johnathon Individual |
Kerikeri Kerikeri 0230 |
01 Apr 2022 - 29 Sep 2023 |
|
Pearson, Alastair Johnathon Individual |
Kerikeri Kerikeri 0230 |
01 Apr 2022 - 29 Sep 2023 |
 |
Augustus & York Limited Bdo Auckland |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |