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Tj & Ds Holdings Limited

Type: NZ Limited Company (Ltd)
9429034068113
NZBN
1826873
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 03 Feb 2009

Tj & Ds Holdings Limited was started on 14 Jun 2006 and issued an NZ business number of 9429034068113. The registered LTD company has been managed by 3 directors: Derek Scott Herder - an active director whose contract began on 14 Jun 2006,
Sean Frederick Lovell - an active director whose contract began on 04 Apr 2023,
Timothy John Smith - an inactive director whose contract began on 14 Jun 2006 and was terminated on 03 Apr 2023.
According to our database (last updated on 16 Apr 2024), the company registered 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: registered, physical).
Until 03 Feb 2009, Tj & Ds Holdings Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 774 shares are held by 2 entities, namely:
Rpl Trustee (Herder) Limited (an entity) located at Chedworth, Hamilton postcode 3210,
Herder, Derek Scott (an individual) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Lovell, Sean Frederick - located at Claudelands, Hamilton.
The next share allocation (26 shares, 2.6%) belongs to 1 entity, namely:
Herder, Derek Scott, located at Fairfield, Hamilton (an individual).

Addresses

Previous address

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Registered & physical address used from 14 Jun 2006 to 03 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 774
Entity (NZ Limited Company) Rpl Trustee (herder) Limited
Shareholder NZBN: 9429051184780
Chedworth
Hamilton
3210
New Zealand
Individual Herder, Derek Scott Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Lovell, Sean Frederick Claudelands
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Herder, Derek Scott Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
275 Hukanui Road
Chartwell, Hamilton 3210
Individual Smith, Timothy John 180 Pembroke Street
Hamilton
Entity Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Company Number: 1221070
275 Hukanui Road
Chartwell, Hamilton 3210
Directors

Derek Scott Herder - Director

Appointment date: 14 Jun 2006

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 20 Mar 2012


Sean Frederick Lovell - Director

Appointment date: 04 Apr 2023

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 04 Apr 2023


Timothy John Smith - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 03 Apr 2023

Address: Hamilton, 3204 New Zealand

Address used since 09 Mar 2016

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