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General information

Tj & Ds Holdings Limited

Type: NZ Limited Company (Ltd)
9429034068113
New Zealand Business Number
1826873
Company Number
Registered
Company Status

Tj & Ds Holdings Limited (issued a business number of 9429034068113) was started on 14 Jun 2006. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, up until 03 Feb 2009. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 774 shares (77.4% of shares), namely:
Rpl Trustee (Herder) Limited (an entity) located at Chedworth, Hamilton postcode 3210,
Herder, Derek Scott (an individual) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Lovell, Sean Frederick (a director) - located at Claudelands, Hamilton. The 3rd group of shareholders, share allotment (26 shares, 2.6%) belongs to 1 entity, namely:
Herder, Derek Scott, located at Fairfield, Hamilton (an individual). The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 03 Feb 2009
Last updated:
Directors
Name and Address Role Period
Derek Scott Herder
Fairfield, Hamilton, 3214
Address used since 20 Mar 2012
Director 14 Jun 2006 - current
Sean Frederick Lovell
Claudelands, Hamilton, 3214
Address used since 04 Apr 2023
Director 04 Apr 2023 - current
Timothy John Smith
Hamilton, 3204
Address used since 09 Mar 2016
Director 14 Jun 2006 - 03 Apr 2023
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered & physical 14 Jun 2006 - 03 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 774
Shareholder Name Address Period
Rpl Trustee (herder) Limited
Shareholder NZBN: 9429051184780
Entity (NZ Limited Company) 		Chedworth
Hamilton
3210 		28 Apr 2023 - current
Herder, Derek Scott
Individual 		Fairfield
Hamilton
3214 		14 Jun 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Lovell, Sean Frederick
Director 		Claudelands
Hamilton
3214 		05 Apr 2023 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Herder, Derek Scott
Individual 		Fairfield
Hamilton
3214 		14 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Entity 		275 Hukanui Road
Chartwell, Hamilton 3210
 14 Mar 2008 - 28 Apr 2023
Smith, Timothy John
Individual 		180 Pembroke Street
Hamilton
 14 Jun 2006 - 03 Apr 2023
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
Entity 		275 Hukanui Road
Chartwell, Hamilton 3210
 14 Mar 2008 - 28 Apr 2023
Location
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