General information
Tdsl Trustees Limited
Type: NZ Limited Company (Ltd)9429041365465
New Zealand Business Number
5423781
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tdsl Trustees Limited (issued an NZBN of 9429041365465) was launched on 14 Aug 2014. 5 addresess are currently in use by the company: Po Box 31240, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Level 3 Ibm Centre, 25 Victoria Street, Petone, Lower Hutt had been their physical address, until 20 Nov 2019. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (50 per cent of shares), namely:
Letts, Gerard Michael (a director) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Dewar, David Gerard (a director) - located at York Bay, Lower Hutt. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Tdsl Trustees Limited. The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Forsyth Barr Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered & service | 20 Nov 2019 |
| Po Box 31240, Lower Hutt, Lower Hutt, 5040 | Postal | 10 Nov 2020 |
| Level 6, Forsyth Barr Tower, 45 Knights Road, Lower Hutt, 5010 | Office & delivery | 10 Nov 2020 |
Contact info
64 04 5700442
Phone (Phone)
law@tdsl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gerard Dewar
York Bay, Lower Hutt, 5013
Address used since 13 Apr 2024
Hutt Central, Lower Hutt, 5010
Address used since 12 Nov 2019
Cnr Of Margaret Street And Queens Drive, Lower Hutt, 5040
Address used since 22 Mar 2016
25 Victoria Street, Lower Hutt, 5012
Address used since 02 Nov 2018 |
Director | 14 Aug 2014 - current |
|
Gerard Michael Letts
Kelburn, Wellington, 6012
Address used since 12 Apr 2024
Hutt Central, Lower Hutt, 5010
Address used since 12 Nov 2019
25 Victoria Street, Lower Hutt, 5012
Address used since 02 Nov 2018
Cnr Of Margaret Street And Queens Drive, Lower Hutt, 5040
Address used since 22 Mar 2016 |
Director | 14 Aug 2014 - current |
|
Clare Stanley
Hutt Central, Lower Hutt, 5010
Address used since 12 Nov 2019
25 Victoria Street, Lower Hutt, 5012
Address used since 02 Nov 2018
Hutt Central, Lower Hutt, 5010
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 03 May 2024 |
|
Louise Mary Sziranyi
25 Victoria Street, Lower Hutt, 5012
Address used since 02 Nov 2018
Cnr Of Margaret Street And Queens Drive, Lower Hutt, 5040
Address used since 22 Mar 2016
Hutt Central, Lower Hutt, 5010
Address used since 12 Nov 2019 |
Director | 14 Aug 2014 - 13 Apr 2024 |
|
Matthew Freeman
Hutt Central, Lower Hutt, 5010
Address used since 12 Nov 2019
25 Victoria Street, Lower Hutt, 5012
Address used since 02 Nov 2018
Hutt Central, Lower Hutt, 5010
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 01 Jan 2024 |
|
Gavin Mark Cairns
Hutt Central, Lower Hutt, 5010
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 01 Jan 2024 |
|
Daniel David Vincent
Hutt Central, Lower Hutt, 5010
Address used since 12 Nov 2019
25 Victoria Street, Lower Hutt, 5012
Address used since 02 Nov 2018
Hutt Central, Lower Hutt, 5010
Address used since 18 Aug 2017 |
Director | 14 Aug 2014 - 01 Jan 2021 |
Addresses
Principal place of activity
| Level 6, Forsyth Barr Tower , 45 Knights Road , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Ibm Centre, 25 Victoria Street, Petone, Lower Hutt, 5012 | Physical & registered | 02 Aug 2018 - 20 Nov 2019 |
| Level 2 Gibson Sheat Building, Cnr Of Margaret Street And Queens Drive, Lower Hutt, 5040 | Registered & physical | 14 Aug 2014 - 02 Aug 2018 |
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Letts, Gerard Michael Director |
Kelburn Wellington 6012 |
14 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewar, David Gerard Director |
York Bay Lower Hutt 5013 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Clare Individual |
Hutt Central Lower Hutt 5010 |
28 Aug 2017 - 26 Apr 2024 |
|
Sziranyi, Louise Mary Individual |
Hutt Central Lower Hutt 5010 |
14 Aug 2014 - 26 Apr 2024 |
|
Stanley, Clare Director |
Hutt Central Lower Hutt 5010 |
28 Aug 2017 - 26 Apr 2024 |
|
Stanley, Clare Director |
Hutt Central Lower Hutt 5010 |
28 Aug 2017 - 26 Apr 2024 |
|
Stanley, Clare Director |
Hutt Central Lower Hutt 5010 |
28 Aug 2017 - 26 Apr 2024 |
|
Freeman, Matthew Individual |
Hutt Central Lower Hutt 5010 |
28 Aug 2017 - 09 Jan 2024 |
|
Cairns, Gavin Mark Individual |
Hutt Central Lower Hutt 5010 |
18 Feb 2022 - 09 Jan 2024 |
|
Vincent, Daniel David Individual |
Hutt Central Lower Hutt 5010 |
14 Aug 2014 - 18 Mar 2021 |
Location
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