General information

Tdc Limited

Type: NZ Limited Company (Ltd)
9429032105643
New Zealand Business Number
113356
Company Number
Registered
Company Status

Tdc Limited (issued a New Zealand Business Number of 9429032105643) was registered on 05 Feb 1982. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 14 Apr 2020. Tdc Limited used more names, namely: Tawa Door Co Limited from 05 Feb 1982 to 26 Feb 2003. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Pilcher, John Francis (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (exactly 99999 shares); it includes
Laird, Tania Cherie (an individual) - located at Remuera, Auckland,
Pilcher, John Francis (an individual) - located at Remuera, Auckland 1050. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
John Francis Pilcher
Remuera, Auckland, 1050
Address used since 01 Jun 2009
Director 05 Feb 1982 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 14 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 05 Jul 2018 - 26 Nov 2019
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 16 Jun 2011 - 05 Jul 2018
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 23 Jun 2010 - 16 Jun 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 18 Feb 2009 - 23 Jun 2010
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 12 Apr 2002 - 18 Feb 2009
42 Fairfax Avenue, Penrose, Auckland Physical 07 Jul 1998 - 07 Jul 1998
42 Fairfax Avenue, Penrose, Auckland Registered 07 Jul 1998 - 12 Apr 2002
14-22 Aintree Ave, Mangere, Auckland Physical 07 Jul 1998 - 12 Apr 2002
42 Fairfax Avenue, Penrose, Auckland209 Queen St, Auckland Registered 16 Feb 1992 - 07 Jul 1998
Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland Registered 16 Feb 1992 - 16 Feb 1992
Level 6, Tower 2, Shortland Centre, Shortland Street, Auckland Registered 27 Sep 1991 - 16 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pilcher, John Francis
Individual
Remuera
Auckland 1050
17 Mar 2010 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Laird, Tania Cherie
Individual
Remuera
Auckland
1050
16 Jun 2020 - current
Pilcher, John Francis
Individual
Remuera
Auckland 1050
05 Feb 1982 - current

Historic shareholders

Shareholder Name Address Period
Goatley, Tania Cherie
Individual
Remuera
Auckland 1050
08 Jun 2004 - 16 Jun 2020
Location
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