Tidy Group Holdings Limited was started on 20 Feb 2017 and issued an NZ business number of 9429045957789. This registered LTD company has been supervised by 4 directors: Patrick Francis Faisandier - an active director whose contract started on 20 Feb 2017,
Samuel John Faisandier - an active director whose contract started on 31 Mar 2018,
Andrew Michael Garvie - an active director whose contract started on 31 Mar 2018,
Cameron Goldsmid - an active director whose contract started on 13 Dec 2021.
According to our database (updated on 26 Mar 2024), this company uses 1 address: 7 Pito-One Road, Korokoro, Lower Hutt, 5012 (category: registered, physical).
Up to 16 Oct 2019, Tidy Group Holdings Limited had been using Level 2, 182 Vivian Street, Te Aro, Wellington as their registered address.
BizDb identified previous aliases for this company: from 18 Sep 2020 to 25 Feb 2021 they were called Tidy Slabs Management Limited, from 14 Feb 2017 to 18 Sep 2020 they were called Tidy Dig Limited.
A total of 18000 shares are allotted to 4 groups (10 shareholders in total). As far as the first group is concerned, 4500 shares are held by 3 entities, namely:
Duncan Cotterill Trustee (Garvie) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Garvie, Nicole Charisse (an individual) located at Tawa, Wellington postcode 5028,
Garvie, Andrew Michael (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 3 shareholders, holds 25% shares (exactly 4500 shares) and includes
Goldsmid, Harriet Robyn Scott - located at Saint Johns, Auckland,
Goldsmid, Cameron - located at Saint Johns, Auckland,
Holton, Matthew Macdonald - located at Meadowbank, Auckland.
The 3rd share allocation (4500 shares, 25%) belongs to 2 entities, namely:
Faisandier, Richard Joseph, located at Fairfield, Lower Hutt (an individual),
Faisandier, Patrick Francis, located at Mount Cook, Wellington (a director). Tidy Group Holdings Limited has been categorised as "Construction machinery leasing" (ANZSIC L663120).
Previous address
Address: Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 New Zealand
Registered & physical address used from 20 Feb 2017 to 16 Oct 2019
Basic Financial info
Total number of Shares: 18000
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | Duncan Cotterill Trustee (garvie) Limited Shareholder NZBN: 9429051144784 |
Wellington Central Wellington 6011 New Zealand |
30 Mar 2023 - |
Individual | Garvie, Nicole Charisse |
Tawa Wellington 5028 New Zealand |
29 Jun 2018 - |
Individual | Garvie, Andrew Michael |
Tawa Wellington 5028 New Zealand |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Goldsmid, Harriet Robyn Scott |
Saint Johns Auckland 1072 New Zealand |
11 Nov 2021 - |
Individual | Goldsmid, Cameron |
Saint Johns Auckland 1072 New Zealand |
11 Nov 2021 - |
Individual | Holton, Matthew Macdonald |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2021 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Faisandier, Richard Joseph |
Fairfield Lower Hutt 5011 New Zealand |
29 Jun 2018 - |
Director | Faisandier, Patrick Francis |
Mount Cook Wellington 6021 New Zealand |
20 Feb 2017 - |
Shares Allocation #4 Number of Shares: 4500 | |||
Individual | Faisandier, Samuel John |
Maungaraki Lower Hutt 5010 New Zealand |
20 Feb 2017 - |
Director | Faisandier, Patrick Francis |
Mount Cook Wellington 6021 New Zealand |
20 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garvie, Duncan Scott |
Seatoun Wellington 6022 New Zealand |
29 Jun 2018 - 30 Mar 2023 |
Individual | Garvie, Duncan Scott |
Seatoun Wellington 6022 New Zealand |
29 Jun 2018 - 30 Mar 2023 |
Individual | Garvie, Duncan Scott |
Seatoun Wellington 6022 New Zealand |
29 Jun 2018 - 30 Mar 2023 |
Individual | Garvie, Duncan Scott |
Seatoun Wellington 6022 New Zealand |
29 Jun 2018 - 30 Mar 2023 |
Patrick Francis Faisandier - Director
Appointment date: 20 Feb 2017
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 20 Feb 2017
Samuel John Faisandier - Director
Appointment date: 31 Mar 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 14 Nov 2019
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 31 Mar 2018
Andrew Michael Garvie - Director
Appointment date: 31 Mar 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 Apr 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2018
Cameron Goldsmid - Director
Appointment date: 13 Dec 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Dec 2021
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