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Tidy Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429045957789
NZBN
6236331
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
7 Pito-one Road
Korokoro
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 16 Oct 2019

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).

Addresses

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

Financial Data

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
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
Individual Garvie, Nicole Charisse Tawa
Wellington
5028
New Zealand
Individual Garvie, Andrew Michael Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Goldsmid, Harriet Robyn Scott Saint Johns
Auckland
1072
New Zealand
Individual Goldsmid, Cameron Saint Johns
Auckland
1072
New Zealand
Individual Holton, Matthew Macdonald Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Faisandier, Richard Joseph Fairfield
Lower Hutt
5011
New Zealand
Director Faisandier, Patrick Francis Mount Cook
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 4500
Individual Faisandier, Samuel John Maungaraki
Lower Hutt
5010
New Zealand
Director Faisandier, Patrick Francis Mount Cook
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garvie, Duncan Scott Seatoun
Wellington
6022
New Zealand
Individual Garvie, Duncan Scott Seatoun
Wellington
6022
New Zealand
Individual Garvie, Duncan Scott Seatoun
Wellington
6022
New Zealand
Individual Garvie, Duncan Scott Seatoun
Wellington
6022
New Zealand
Directors

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

Nearby companies

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Rph Trading Limited
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Rhtn Limited
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Nspire Holding Number 1 Limited
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Rio Properties Limited
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