General information
Tdx Limited
Type: NZ Limited Company (Ltd)9429036551132
New Zealand Business Number
1201129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082269924
GST Number
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description
Tdx Limited (issued a New Zealand Business Number of 9429036551132) was launched on 07 May 2002. 4 addresses are in use by the company: 533 Halswell Junction Road, Hornby South, Christchurch, 8042 (type: office, postal). Level 16, 119 Armagh Street, Christchurch had been their registered address, until 21 Mar 2011. Tdx Limited used other aliases, namely: Transdiesel Limited from 08 Jun 2004 to 16 May 2022, Transmissions & Diesels Holdings Limited (07 May 2002 to 08 Jun 2004). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Terrequipe Limited (an entity) located at Hornby South, Christchurch postcode 8042. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is the category the ABS issued to Tdx Limited. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 533 Halswell Junction Road, Hornby South, Christchurch, 8042 | Physical & registered & service | 21 Mar 2011 |
| 533 Halswell Junction Road, Hornby South, Christchurch, 8042 | Office | 09 Mar 2020 |
| P.o.box 16325, Hornby, Christchurch, 8441 | Postal | 09 Mar 2020 |
Contact info
mark.titheridge@transdiesel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.titheridge@transdiesel.co.nz
Email
www.transdiesel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Wooff
Rd1, Lyttelton, 8971
Address used since 23 May 2016 |
Director | 07 May 2002 - current |
|
Alister Trevor Mclaughlin
St Albans, Christchurch, 8014
Address used since 19 Jun 2019
Fendalton, Christchurch, 8052
Address used since 19 Feb 2016 |
Director | 07 May 2002 - current |
|
Michael Paul Mckessar
Redcliffs, Christchurch, 8081
Address used since 31 Jan 2014 |
Director | 11 Mar 2011 - current |
|
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - current |
|
Colin Robert Clay
Rd 6, Invercargill, 9876
Address used since 31 Jan 2014 |
Director | 31 Mar 2011 - current |
|
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 19 Feb 2016 |
Director | 02 Apr 2007 - 31 Dec 2022 |
|
David Alan Wooff
Christchurch, 8022
Address used since 07 May 2002 |
Director | 07 May 2002 - 16 Mar 2011 |
Addresses
Principal place of activity
| 533 Halswell Junction Road , Hornby South , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 26 Oct 2007 - 21 Mar 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 16 Apr 2005 - 26 Oct 2007 |
| Mckenzie Associates, 287 Durham Street, Christchurch | Registered & physical | 07 May 2002 - 16 Apr 2005 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrequipe Limited Shareholder NZBN: 9429033133799 Entity (NZ Limited Company) |
Hornby South Christchurch 8042 |
01 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdx Limited Shareholder NZBN: 9429036551132 Company Number: 1201129 Entity |
25 Mar 2011 - 25 Mar 2011 | |
|
Wooff, Stephen John Individual |
Christchurch |
07 May 2002 - 01 Jul 2009 |
|
Mclaughlin, Alister Trevor Individual |
Christchurch |
07 May 2002 - 01 Jul 2009 |
|
Wooff, David Alan Individual |
Christchurch |
07 May 2002 - 01 Jul 2009 |
|
Wooff, David Alan Individual |
Christchurch |
07 May 2002 - 01 Jul 2009 |
|
Tdx Limited Shareholder NZBN: 9429036551132 Company Number: 1201129 Entity |
25 Mar 2011 - 25 Mar 2011 | |
|
Wooff, David Alan Individual |
Christchurch 8022 |
16 Nov 2009 - 25 Mar 2011 |
|
Mclaughlin, Alister Trevor Individual |
Christchurch |
07 May 2002 - 01 Jul 2009 |
|
Wooff, Stephen John Individual |
Christchurch |
07 May 2002 - 01 Jul 2009 |
|
Transdiesel Limited Shareholder NZBN: 9429036551132 Company Number: 1201129 Entity |
25 Mar 2011 - 25 Mar 2011 | |
|
Mclaughlin, Alister Trevor Individual |
Christchurch 8052 |
16 Nov 2009 - 27 Jul 2018 |
|
Wooff, Stephen John Individual |
Christchurch 8971 |
16 Nov 2009 - 27 Jul 2018 |
|
Transdiesel Limited Shareholder NZBN: 9429036551132 Company Number: 1201129 Entity |
25 Mar 2011 - 25 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terrequipe Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1985739 |
| Country of origin | NZ |
Location
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Terrequipe Limited 533 Halswell Junction Road |
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|
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