Tdm Construction (2004) Limited
Type: NZ Limited Company (Ltd)Tdm Construction (2004) Limited (issued an NZBN of 9429035331414) was registered on 22 Jun 2004. 2 addresses are in use by the company: 341 Koheroa Road, Mercer (type: registered, physical). Tdm Construction (2004) Limited used other names, namely: Tdm Construction (2014) Limited from 31 May 2019 to 04 Jun 2019, Tdm Construction Limited (22 Jun 2004 to 31 May 2019). 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 180 shares (15% of shares), namely:
Baxter, Paula Jayne (an individual) located at Rd 1, Bombay postcode 2675,
Franklin Trustee Services (2019) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Baxter, Robert Stuart (a director) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 21.25% of all shares (255 shares); it includes
Black, Dean Michael (an individual) - located at Rd 2, Mercer. The 3rd group of shareholders, share allocation (255 shares, 21.25%) belongs to 1 entity, namely:
Black, Todd Michael, located at Mercer, Mercer (an individual). Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 341 Koheroa Road, Mercer | Registered & physical & service | 22 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Michael Black
Rd 2, Mercer, 2474
Address used since 01 Apr 2017 |
Director | 22 Jun 2004 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Jan 2016 |
Director | 22 Jun 2004 - current |
|
Dean Michael Black
Rd 2, Mercer, 2474
Address used since 28 Oct 2014
Rd 2, Mercer, 2474
Address used since 01 Aug 2018 |
Director | 01 May 2007 - current |
|
Marc Thomas Black
Mercer, Mercer, 2474
Address used since 01 Apr 2017 |
Director | 01 Dec 2011 - current |
|
Robert Stuart Baxter
Rd 1, Bombay, 2675
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Paula Jayne Individual |
Rd 1 Bombay 2675 |
11 May 2022 - current |
|
Franklin Trustee Services (2019) Limited Shareholder NZBN: 9429047235090 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 May 2022 - current |
|
Baxter, Robert Stuart Director |
Rd 1 Bombay 2675 |
11 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Dean Michael Individual |
Rd 2 Mercer 2474 |
22 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Todd Michael Individual |
Mercer Mercer 2474 |
22 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Marc Thomas Individual |
Mercer Mercer 2474 |
22 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Annette Therese Individual |
Mercer |
22 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Peter Michael Individual |
Mercer |
22 Jun 2004 - 10 Apr 2017 |
 |
Counties Drainlaying Limited 341 Koheroa Rd |
|
Tkdm Farms Limited 341 Koheroa Road |
|
Cyk Limited 189 Koheroa Road |
|
Nao Heavy Mechanical Limited 520 Koheroa Road |
|
Goldridge Investments Limited 1 Koheroa Road |
|
Breeze Craft Limited 1 Koheroa Road |