General information

Tdb Advisory Limited

Type: NZ Limited Company (Ltd)
9429036291168
New Zealand Business Number
1246419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83729740
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Tdb Advisory Limited (issued an NZBN of 9429036291168) was launched on 01 Nov 2002. 5 addresess are currently in use by the company: Po Box 93, Wellington, Wellington, 6140 (type: postal, office). 90 The Terrace, Wellington had been their physical address, until 19 Sep 2016. Tdb Advisory Limited used other names, namely: Taylor Duignan Barry Limited from 01 Nov 2002 to 22 Apr 2013. 1500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (33.27 per cent of shares), namely:
Atherfold, Charmaine (an individual) located at Christchurch postcode 8014,
Atherfold, Nigel (an individual) located at Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 66.6 per cent of all shares (999 shares); it includes
Barry, Michelle Jan (an individual) - located at Lower Hutt 5010,
Barry, Philip (an individual) - located at Lower Hutt 5010. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Atherfold, Nigel, located at Christchurch (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Tdb Advisory Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
90 The Terrace, Wellington, 6011 Registered 13 May 2015
90 The Terrace, Wellington, 6011 Physical & service 19 Sep 2016
Po Box 93, Wellington, Wellington, 6140 Postal 03 Sep 2019
90 The Terrace, Wellington, 6011 Office & delivery 03 Sep 2019
Contact info
64 21 478426
Phone (Director)
64 21 888893
Phone (Office Manager)
phil.barry@tdb.co.nz
Email (Director)
nigel.athfield@tdb.co.nz
Email (Director)
michelle.barry@tdb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tdb.co.nz
Website
Directors
Name and Address Role Period
Philip Barry
Lower Hutt, 5010
Address used since 25 May 2015
Director 01 Nov 2002 - current
Nigel Atherfold
Christchurch, 8014
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
David Anderson Smith
Newtown, Wellington, 6021
Address used since 01 Jun 2018
Director 01 Jun 2018 - 31 Mar 2022
Geoffrey Douglas Taylor
Wanaka, Wanaka, 9305
Address used since 01 Apr 2017
Oriental Bay, Wellington, 6011
Address used since 21 Sep 2015
Director 01 Nov 2002 - 11 Aug 2020
Carl Bakker
Lower Hutt, 5012
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 May 2015
Patrick Duignan
Khandallah, Wellington, 6035
Address used since 01 Nov 2002
Director 01 Nov 2002 - 01 Apr 2013
Addresses
Other active addresses
Type Used since
90 The Terrace, Wellington, 6011 Office & delivery 03 Sep 2019
Principal place of activity
90 The Terrace , Wellington , 6011
Previous address Type Period
90 The Terrace, Wellington, 6011 Physical 19 Mar 2013 - 19 Sep 2016
90 The Terrace, Wellington, 6011 Registered 19 Mar 2013 - 13 May 2015
31 Waru Street, Khandallah, Wellington 6035 Registered & physical 18 Sep 2009 - 19 Mar 2013
31 Waru St, Khandallah, Wellington Registered & physical 01 Nov 2002 - 18 Sep 2009
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Atherfold, Charmaine
Individual
Christchurch
8014
22 Apr 2013 - current
Atherfold, Nigel
Individual
Christchurch
8014
22 Apr 2013 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Barry, Michelle Jan
Individual
Lower Hutt 5010
01 Nov 2002 - current
Barry, Philip
Individual
Lower Hutt 5010
01 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atherfold, Nigel
Individual
Christchurch
8014
22 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barry, Philip Gerard
Individual
Lower Hutt 5010
01 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Rebecca Jane
Individual
Eastbourne
Lower Hutt
01 Nov 2002 - 24 Sep 2007
Smith, David Anderson
Individual
Newtown
Wellington
6021
03 Jul 2018 - 21 Apr 2022
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
01 Nov 2002 - 13 Mar 2021
Taylor, Geoffrey Douglas
Individual
Wanaka
Wanaka
9305
01 Nov 2002 - 27 Aug 2020
Duignan, Patrick John
Individual
Khandallah
Wellington 6035
01 Nov 2002 - 22 Apr 2013
Duignan, Patrick John
Individual
Khandallah
Wellington 6035
01 Nov 2002 - 22 Apr 2013
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
01 Nov 2002 - 13 Mar 2021
Bakker, Merran
Individual
Lower Hutt
5012
22 Apr 2013 - 15 Dec 2015
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
01 Nov 2002 - 13 Mar 2021
Gaskin, Graham Kenneth
Individual
Wellington
01 Nov 2002 - 22 Apr 2013
Taylor, Mark Andrew
Individual
Arrowtown
01 Nov 2002 - 27 Aug 2020
Taylor, Mark Andrew
Individual
Arrowtown
01 Nov 2002 - 27 Aug 2020
Taylor, Geoffrey Douglas
Individual
Wanaka
Wanaka
9305
01 Nov 2002 - 27 Aug 2020
Taylor, Geoffrey Douglas
Individual
Wanaka
Wanaka
9305
01 Nov 2002 - 27 Aug 2020
Munro, Sally Elizabeth
Individual
Khandallah
Wellington 6035
01 Nov 2002 - 22 Apr 2013
Bakker, Carl
Individual
Lower Hutt
5012
22 Apr 2013 - 15 Dec 2015
Location
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