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Tdl 2017 Limited

Type: NZ Limited Company (Ltd)
9429033045832
NZBN
2052012
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
19 B Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Other address (Address For Share Register) used since 17 Oct 2014
Po Box 36062
Merivale
Christchurch 8146
New Zealand
Postal address used since 25 Oct 2019
132c Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 25 Oct 2019

Tdl 2017 Limited, a registered company, was started on 16 Nov 2007. 9429033045832 is the number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company is classified. This company has been managed by 3 directors: David Joseph Warring - an active director whose contract started on 30 Sep 2017,
Daniel Ivan Button - an inactive director whose contract started on 16 Nov 2007 and was terminated on 14 Sep 2020,
Jason Gregory Winders - an inactive director whose contract started on 16 Nov 2007 and was terminated on 30 Aug 2013.
Updated on 08 Mar 2024, our data contains detailed information about 6 addresses the company registered, specifically: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
145 Victoria Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Tdl 2017 Limited had been using 145 Victoria Street, Christchurch Central, Christchurch as their registered address up until 11 Feb 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 03 Sep 2013 to 28 Sep 2017 they were named Magoxide Nz Limited, from 16 Nov 2007 to 03 Sep 2013 they were named Mainland Gps Limited.
A single entity controls all company shares (exactly 100 shares) - Mexicano's Group Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Other active addresses

Address #4: 131 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Delivery address used from 25 Oct 2019

Address #5: 145 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Aug 2020

Address #6: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical & service address used from 11 Feb 2021

Principal place of activity

132c Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 145 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Aug 2020 to 11 Feb 2021

Address #2: 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 28 Oct 2014 to 12 Aug 2020

Address #3: 11 Selleck Street, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 11 Sep 2013 to 28 Oct 2014

Address #4: 13 Kissel Street, Templeton, Christchurch New Zealand

Registered & physical address used from 16 Nov 2007 to 11 Sep 2013

Contact info
64 3 3655340
08 Oct 2018 Phone
accounts@thedirtyland.co.nz
25 Oct 2019 Email
www.thedirtyland.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mexicano's Group Limited
Shareholder NZBN: 9429041896525
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Button, Daniel Ivan Cashmere
Christchurch
8022
New Zealand
Individual Button, Elisabeth Rebekah Cashmere
Christchurch
8022
New Zealand
Individual Winders, Jason Gregory Templeton
Christchurch

New Zealand
Individual Winders, Lisa Jane Templeton
Christchurch

New Zealand
Other Jde Castle Trust

Ultimate Holding Company

07 Oct 2018
Effective Date
Mexicano's Group Limited
Name
Ltd
Type
5775027
Ultimate Holding Company Number
NZ
Country of origin
132c Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

David Joseph Warring - Director

Appointment date: 30 Sep 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Sep 2017


Daniel Ivan Button - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 14 Sep 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 24 Oct 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Oct 2014


Jason Gregory Winders - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 30 Aug 2013

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 16 Nov 2007

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