Tdl Group Limited
Type: NZ Limited Company (Ltd)Tdl Group Limited (issued an NZ business number of 9429036806355) was launched on 13 Aug 2001. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 11 Dec 2013. Tdl Group Limited used other names, namely: Transport Dynamics Limited from 13 Aug 2001 to 02 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hbt Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Herrick, Michael Jasper (a director) - located at Warkworth, Warkworth. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jasper Herrick
Warkworth, Warkworth, 0910
Address used since 13 May 2022
Stonefields, Auckland, 1072
Address used since 27 Mar 2013
Remuera, Auckland, 1050
Address used since 27 Mar 2013 |
Director | 13 Aug 2001 - current |
|
John Bernard Pascoe
Milford, North Shore City,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 27 Jul 2006 |
|
John Bernard Pascoe
Milford,
Address used since 13 Aug 2001 |
Director | 13 Aug 2001 - 24 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 03 Mar 2011 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 24 Feb 2010 - 03 Mar 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 23 Jul 2008 - 24 Feb 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 28 Jan 2003 - 23 Jul 2008 |
| C/o Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Physical & registered | 13 Aug 2001 - 28 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbt Trustee Limited Shareholder NZBN: 9429030872936 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Michael Jasper Director |
Warkworth Warkworth 0910 |
14 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
30 Jun 2005 - 30 Jun 2005 | |
|
Pascoe, John Bernard Individual |
Milford Auckland, (jp No 2 Trust) |
30 Jun 2005 - 27 Jun 2010 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
03 Mar 2004 - 11 May 2012 | |
|
Herrick, Michael Jasper Individual |
Remuera Auckland 1050 |
13 Aug 2001 - 13 Sep 2013 |
|
Pascoe, John Bernard Individual |
Milford Auckland |
13 Aug 2001 - 30 Jun 2005 |
|
Herrick, Michael Jasper Individual |
Remuera Auckland 1050 |
24 Feb 2006 - 11 May 2012 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
03 Mar 2004 - 11 May 2012 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
30 Jun 2005 - 30 Jun 2005 | |
|
Herrick, Ravinder Individual |
St Marys Bay Auckland, (r & Mj Herrick Family Trust) |
03 Mar 2004 - 24 Feb 2006 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |