General information

Tdl No 2 Limited

Type: NZ Limited Company (Ltd)
9429041107706
New Zealand Business Number
4985740
Company Number
Registered
Company Status
K624030 - 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 Direct Investments Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "K624030 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 13 Feb 2020.

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
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
19 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tgh Direct Investments 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
Location
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