General information

Tnd Services Limited

Type: NZ Limited Company (Ltd)
9429035022794
New Zealand Business Number
1588930
Company Number
Registered
Company Status

Tnd Services Limited (issued an NZBN of 9429035022794) was started on 22 Dec 2004. 2 addresses are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 27 May 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Downie Stewart Trustee 2014 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Thomson, Malcolm Stewart (an individual) located at Saddle Hill, Dunedin 9076. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomson, Malcolm Stewart (an individual) - located at Saddle Hill, Dunedin 9076. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Malcolm Stewart Thomson
Saddle Hill, Dunedin, 9076
Address used since 23 Dec 2004
Director 22 Dec 2004 - current
Addresses
Previous address Type Period
110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 16 Oct 2018 - 27 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 22 Sep 2009 - 16 Oct 2018
110 Moray Place, Dunedin Physical & registered 03 Nov 2005 - 22 Sep 2009
210 Chain Hills Road, Saddle Hill, Dunedin Registered & physical 22 Dec 2004 - 03 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Downie Stewart Trustee 2014 Limited
Shareholder NZBN: 9429041041215
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Jun 2020 - current
Thomson, Malcolm Stewart
Individual
Saddle Hill
Dunedin 9076
22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Malcolm Stewart
Individual
Saddle Hill
Dunedin 9076
22 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Entity
Westpac Building, 106 George Street
Dunedin
9016
22 Dec 2004 - 15 Jun 2020
Octagon 2008 Trustees Limited
Shareholder NZBN: 9429035805113
Company Number: 1382062
Entity
Westpac Building, 106 George Street
Dunedin
9016
22 Dec 2004 - 15 Jun 2020
Location
Companies nearby