General information

T.d.r. Properties Limited

Type: NZ Limited Company (Ltd)
9429038715907
New Zealand Business Number
623118
Company Number
Registered
Company Status

T.d.r. Properties Limited (issued an NZBN of 9429038715907) was incorporated on 14 Mar 1994. 2 addresses are in use by the company: 103 Torkar Road, Clarks Beach, 2122 (type: registered, physical). 156 Torkar Road, Clarks Beach had been their registered address, up until 09 Sep 2004. T.d.r. Properties Limited used other aliases, namely: The Nail Order Company Limited from 14 Mar 1994 to 07 Oct 1994. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Diane Mauree (an individual) located at Clarks Beach, Clarks Beach postcode 2122. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Terry John (an individual) - located at Clarks Beach, Clarks Beach. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
103 Torkar Road, Clarks Beach, 2122 Registered & physical & service 09 Sep 2004
Directors
Name and Address Role Period
Diane Maureen Robertson
Clarks Beach, Auckland, 2122
Address used since 03 Aug 2015
Clarks Beach, Clarks Beach, 2122
Address used since 29 Aug 2018
Director 02 Sep 1994 - current
Terry John Robertson
Clarks Beach, Clarks Beach, 2122
Address used since 29 Aug 2018
Clarks Beach, Auckland, 2122
Address used since 03 Aug 2015
Director 02 Sep 1994 - current
David Allan Botting
St Heliers, Auckland,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 02 Sep 1994
William John Cunningham Laird
Remuera, Auckland,
Address used since 14 Mar 1994
Director 14 Mar 1994 - 02 Sep 1994
Addresses
Previous address Type Period
156 Torkar Road, Clarks Beach Registered & physical 06 Sep 2002 - 09 Sep 2004
156 Torkar Road, Clarks Beach, R D 4, Pukekohe Physical 01 Jul 1997 - 06 Sep 2002
6 Nelson Street, Pukekohe, Onehunga, Auckland Registered 07 Oct 1994 - 06 Sep 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Diane Mauree
Individual
Clarks Beach
Clarks Beach
2122
14 Mar 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Terry John
Individual
Clarks Beach
Clarks Beach
2122
14 Mar 1994 - current
Location
Companies nearby