General information
Tdl 2017 Limited
Type: NZ Limited Company (Ltd)9429033045832
New Zealand Business Number
2052012
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description
Tdl 2017 Limited (issued a business number of 9429033045832) was registered on 16 Nov 2007. 9 addresess are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 145 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 11 Feb 2021. Tdl 2017 Limited used other names, namely: Magoxide Nz Limited from 03 Sep 2013 to 28 Sep 2017, Mainland Gps Limited (16 Nov 2007 to 03 Sep 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mexicano's Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Bar - licensed" (business classification H452010) is the classification the ABS issued Tdl 2017 Limited. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 | Other (Address For Share Register) | 17 Oct 2014 |
| Po Box 36062, Merivale, Christchurch, 8146 | Postal | 25 Oct 2019 |
| 132c Victoria Street, Christchurch Central, Christchurch, 8013 | Office | 25 Oct 2019 |
| 131 Victoria Street, Christchurch Central, Christchurch, 8013 | Delivery | 25 Oct 2019 |
Contact info
64 3 3655340
Phone (Phone)
accounts@thedirtyland.co.nz
Email
www.thedirtyland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Warring
Merivale, Christchurch, 8014
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Daniel Ivan Button
Mount Pleasant, Christchurch, 8081
Address used since 24 Oct 2019
Cashmere, Christchurch, 8022
Address used since 17 Oct 2014 |
Director | 16 Nov 2007 - 14 Sep 2020 |
|
Jason Gregory Winders
Templeton, Christchurch, 8042
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 30 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 131 Victoria Street, Christchurch Central, Christchurch, 8013 | Delivery | 25 Oct 2019 |
| 145 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Aug 2020 |
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 11 Feb 2021 |
Principal place of activity
| 132c Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 145 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Aug 2020 - 11 Feb 2021 |
| 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 | Registered & physical | 28 Oct 2014 - 12 Aug 2020 |
| 11 Selleck Street, Mount Pleasant, Christchurch, 8081 | Physical & registered | 11 Sep 2013 - 28 Oct 2014 |
| 13 Kissel Street, Templeton, Christchurch | Registered & physical | 16 Nov 2007 - 11 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexicano's Group Limited Shareholder NZBN: 9429041896525 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Button, Daniel Ivan Individual |
Cashmere Christchurch 8022 |
16 Nov 2007 - 28 Sep 2017 |
|
Button, Elisabeth Rebekah Individual |
Cashmere Christchurch 8022 |
16 Nov 2007 - 28 Sep 2017 |
|
Winders, Jason Gregory Individual |
Templeton Christchurch |
16 Nov 2007 - 03 Sep 2013 |
|
Winders, Lisa Jane Individual |
Templeton Christchurch |
16 Nov 2007 - 23 Sep 2013 |
|
Jde Castle Trust Other |
16 Nov 2007 - 28 Sep 2017 |
Ultimate Holding Company
| Effective Date | 07 Oct 2018 |
| Name | Mexicano's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5775027 |
| Country of origin | NZ |
| Address |
132c Victoria Street Christchurch Central Christchurch 8013 |
Location
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