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 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 38 shares (25.33 per cent of shares), namely:
Stanley, Clare (a director) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 25.33 per cent of all shares (38 shares); it includes
Letts, Gerard Michael (a director) - located at Hutt Central, Lower Hutt. Moving on to the next group of shareholders, share allotment (37 shares, 24.67%) belongs to 1 entity, namely:
Sziranyi, Louise Mary, located at Hutt Central, Lower Hutt (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Tdsl Trustees Limited. The Businesscheck database was last updated on 23 Mar 2024.

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
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
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 - current
Gerard Michael Letts
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 - current
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
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Stanley, Clare
Director
Hutt Central
Lower Hutt
5010
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Letts, Gerard Michael
Director
Hutt Central
Lower Hutt
5010
14 Aug 2014 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Sziranyi, Louise Mary
Director
Hutt Central
Lower Hutt
5010
14 Aug 2014 - current
Shares Allocation #4 Number of Shares: 37
Shareholder Name Address Period
Dewar, David Gerard
Director
Hutt Central
Lower Hutt
5010
14 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
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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