Tjd Properties Limited
Type: NZ Limited Company (Ltd)Tjd Properties Limited (issued an NZ business number of 9429032564303) was registered on 18 Sep 2008. 2 addresses are in use by the company: 13 Martin Place, Havelock North, Hastings, 4157 (type: physical, registered). 3 Martin Place, Havelock North had been their registered address, until 19 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gemco Group Holdings Limited (an entity) located at Havelock North, Hawkes Bay postcode 4130. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued Tjd Properties Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Martin Place, Havelock North, Hastings, 4157 | Physical & registered & service | 19 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Sarten
Westshore, Napier, 4110
Address used since 01 Nov 2014 |
Director | 18 Sep 2008 - current |
|
Darren John Diack
Ahuriri, Napier, 4110
Address used since 01 Jul 2022
Westshore, Napier, 4110
Address used since 15 Mar 2021
Rd 2, Napier, 4182
Address used since 01 Nov 2018
Bluff Hill, Napier, 4110
Address used since 06 Dec 2010
Rd 14, Kahuranaki, 4295
Address used since 04 Sep 2019 |
Director | 18 Sep 2008 - current |
|
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 03 Nov 2015 |
Director | 14 May 2009 - current |
|
Karl Douglas Johnson
Greenmeadows, Napier, 4112
Address used since 01 Nov 2018
Taradale, Napier, 4112
Address used since 13 May 2013 |
Director | 13 May 2013 - 22 Sep 2023 |
|
Alwyn John Burr
Havelock North, Havelock North, 4130
Address used since 03 Nov 2015 |
Director | 18 Sep 2008 - 08 Jun 2016 |
|
John Trevor Carter
Havelock North, 4130
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 25 Feb 2011 |
|
Terence Leonard Pratley
Hamilton,
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 10 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Martin Place, Havelock North | Registered | 18 Sep 2008 - 19 Dec 2013 |
| Gemco Group Holdings Ltd, 3 Martin Place, Havelock North | Physical | 18 Sep 2008 - 19 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemco Group Holdings Limited Shareholder NZBN: 9429034426388 Entity (NZ Limited Company) |
Havelock North Hawkes Bay 4130 |
18 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gemco Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1729705 |
| Country of origin | NZ |
| Address |
13 Martin Place Havelock North Hawkes Bay 4130 |
 |
Gemco Joinery Limited 13 Martin Place |
|
Gemco Masonry Limited 13 Martin Place |
|
Gemco Coatings Limited 13 Martin Place |
|
Gemco Plumbing Limited 13 Martin Place |
|
Gemco Electrical Services Limited 13 Martin Place |
|
Gemco Painting Limited 13 Martin Place |
|
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|
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|
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|
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|
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|
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