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:
Franklin Trustee Services (2019) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Baxter, Paula Jayne (an individual) located at Rd 1, Bombay postcode 2675,
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 24 Mar 2024.
| 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 |
|---|---|---|
|
Franklin Trustee Services (2019) Limited Shareholder NZBN: 9429047235090 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 May 2022 - current |
|
Baxter, Paula Jayne Individual |
Rd 1 Bombay 2675 |
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 |