General information
Tdl No 2 Limited
Type: NZ Limited Company (Ltd)9429041107706
New Zealand Business Number
4985740
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Tdl No 2 Limited (issued an NZ business number of 9429041107706) was launched on 21 Feb 2014. 1 address is in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tgh Private Equities Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Tdl No 2 Limited. The Businesscheck database was updated on 17 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 21 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Joblin
Horsham Downs, Hamilton, 3210
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 07 Dec 2019
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Tama William Potaka
Fairfield, Hamilton, 3214
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 09 Jan 2017 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 14 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Private Equities Limited Shareholder NZBN: 9429041525777 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
21 Feb 2014 - 24 Apr 2015 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
21 Feb 2014 - 24 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
| Address |
6 Bryce Street Hamilton Central Hamilton 3204 |
Location
Companies nearby
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Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |
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