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TDP DEVELOPMENTS LIMITED

Struck Off
NZBN 9429038523397 · NZ Company No. 666831 · NZ Limited Company · Incorporated 27 Feb 1995

Tdp Developments Limited was incorporated on 27 February 1995 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038523397
Company Number
666831
Company Name
TDP DEVELOPMENTS LIMITED
Previously Known As
ESP PROGRAMME LIMITED
before 30 March 2004, Tuesday

THE CONNECTION LIMITED
before 3 June 1998, Wednesday

THE STRATEGIC CONNECTION LIMITED
before 15 June 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 February 1995 (Monday)
Status
Struck Off
Status History
Struck Off as of 24 March 2005 (Thursday)
In Liquidation as of 27 April 2004 (Tuesday)
Registered as of 27 February 1995 (Monday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1, 63 Ponsonby Road
Ponsonby
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 December 1996 to 10 May 1998
    7a Wainoni Heights, Greenhithe, Auckland
  2. From 10 May 1998 to 25 November 2003
    Level 1, 22 Greenhithe Road, Greenhithe, Auckland
  3. From 25 November 2003 to 5 May 2004
    Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Address for Service

  1. From 18 December 1996 to 10 May 1998
    7a Wainoni Heights, Greenhithe, Auckland
  2. From 10 May 1998 to 25 November 2003
    42a Tawa Drive, Albany, Auckland
  3. From 10 May 1998 to 10 May 1998
    Level 1, 22 Greenhithe Road, Greenhithe, Auckland

Company Directors

2 listed
TP
Thomas David POLAND
Appointed 27 Feb 1995 · C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
EP
Elizabeth Rosina POLAND
Appointed 27 Feb 1995 · C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Olivia Grace POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Share allocation 2
1 shares (1%)
Rachel Maree POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Share allocation 3
1 shares (1%)
Laura Beth POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Share allocation 4
1 shares (1%)
Thomas David POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Share allocation 5
1 shares (1%)
Elizabeth Rosina POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Share allocation 6
47 shares (47%)
Thomas David POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Elizabeth Rosina POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Company No.: 821395
NZBN: 9429038260896
NICHOLAS CORPORATE TRUSTEE CO. LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Share allocation 7
48 shares (48%)
Thomas David POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Elizabeth Rosina POLAND
C/o Level 1, 63 Ponsonby Rd, Ponsonby, Auckland
Company No.: 821395
NZBN: 9429038260896
NICHOLAS CORPORATE TRUSTEE CO. LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland