General information
Tbd Limited
Type: NZ Limited Company (Ltd)9429035210863
New Zealand Business Number
1549815
Company Number
Registered
Company Status
Tbd Limited (New Zealand Business Number 9429035210863) was registered on 31 Aug 2004. 2 addresses are currently in use by the company: O'grady Road, Waerenga-A-Hika, Gisborne (type: registered, physical). 151000 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 25821 shares (17.1 per cent of shares), namely:
Tominaga Shoji Co Ltd (an other) located at Auckland. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (11325 shares); it includes
Briant Brothers Limited (an entity) - located at Gisborne, Null. Next there is the next group of shareholders, share allotment (30200 shares, 20%) belongs to 1 entity, namely:
Callender, Elliot John, located at Whataupoko, Gisborne (an individual). Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| O'grady Road, Waerenga-a-hika, Gisborne | Registered & physical & service | 31 Aug 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Michael John Dods
Rd 2, Gisborne, 4072
Address used since 28 May 2010 |
Director | 31 Aug 2004 - current |
|
John Murray Bostock
Rd 5, Hastings, 4110
Address used since 10 May 2016 |
Director | 06 Oct 2006 - current |
|
Anthony Robert Bruford
Remuera, Auckland, 1050
Address used since 23 Oct 2019
Epsom, Auckland, 1023
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - current |
|
Elliot John Callender
Whataupoko, Gisborne, 4010
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
David Briant
Rd 2, Gisborne, 4072
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
Toshimitsu Tominaga
Epsom, Auckland, 1023
Address used since 28 May 2010 |
Director | 31 Aug 2004 - 27 Oct 2016 |
|
David Richard Briant
Rd 2, Gisborne, 4072
Address used since 28 May 2010 |
Director | 31 Aug 2004 - 20 Oct 2016 |
|
Kevin Rex Richardson
Taradale, Napier,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 17 Sep 2008 |
|
John Robertson Burnett
Gisborne,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 06 Oct 2006 |
Financial Data
Financial info
151000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25821
| Shareholder Name | Address | Period |
|---|---|---|
|
Tominaga Shoji Co Ltd Other (Other) |
Auckland |
31 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 11325
| Shareholder Name | Address | Period |
|---|---|---|
|
Briant Brothers Limited Shareholder NZBN: 9429030316812 Entity (NZ Limited Company) |
Gisborne Null 4010 |
20 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 30200
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Elliot John Individual |
Whataupoko Gisborne 4010 |
27 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 11325
| Shareholder Name | Address | Period |
|---|---|---|
|
Briant Farms Limited Shareholder NZBN: 9429030400146 Entity (NZ Limited Company) |
Rd 2 Gisborne Null 4072 |
20 Dec 2013 - current |
Shares Allocation #5 Number of Shares: 22650
| Shareholder Name | Address | Period |
|---|---|---|
|
H Pak Limited Shareholder NZBN: 9429036786626 Entity (NZ Limited Company) |
Patutahi Gisborne |
26 May 2005 - current |
Shares Allocation #6 Number of Shares: 25670
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
04 Dec 2006 - current |
Shares Allocation #7 Number of Shares: 24009
| Shareholder Name | Address | Period |
|---|---|---|
|
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
26 Jul 2012 - current |
|
Bostock, John Murray Individual |
Rd 5 Hastings |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Robert & David Richard Briant Other |
31 Aug 2004 - 20 Dec 2013 | |
|
Bostock, Vicky Jane Individual |
Rd 5 Hastings |
04 Dec 2006 - 06 Aug 2019 |
|
Aozora Trading Company Ltd Other |
31 Aug 2004 - 04 Dec 2006 | |
|
Dods, Henry Michael John Individual |
Patutahi Gisborne |
31 Aug 2004 - 27 Jun 2010 |
|
Null - Aozora Trading Company Ltd Other |
31 Aug 2004 - 04 Dec 2006 | |
|
Null - Frank Robert & David Richard Briant Other |
31 Aug 2004 - 20 Dec 2013 | |
|
Burnett, John Robertson Individual |
Gisborne |
31 Aug 2004 - 26 May 2005 |
Location
Companies nearby
 |
Tyn Limited 77 O'grady Road |
|
Poverty Bay Hunt Incorporated 1533a Matawai Road |
|
The Stress Consultancy Limited 302 Tucker Road |
|
Golden Tucker Limited 237 Tucker Road |
|
Fairfield Citrus Limited 407 Matawai Road |
|
Yoko's Sushi Limited 345b Matawai Road |