TBD LIMITED
TBD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035210863, and its current status with New Zealand Companies Office is active. The company was incorporated on 31 August 2004 and lists its registered address as Gisborne, New Zealand. 5 shareholders are on record for TBD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of TBD LIMITED
Five shareholders are currently on record for TBD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is H PAK LIMITED, holding 26% — the largest recorded stake — followed by Elliot John CALLENDER at 20%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H PAK LIMITED | 26% | New Zealand Companies Office | |
| Elliot John CALLENDER | 20% | New Zealand Companies Office | |
| BRIANT FARMS LIMITED | 18.5% | New Zealand Companies Office | |
| BRIANT BROTHERS LIMITED | 18.5% | New Zealand Companies Office | |
| TOMINAGA SHOJI CO LTD | 17.1% | New Zealand Companies Office |
Officers
9
Directors and officers of TBD LIMITED
The Director of TBD LIMITED currently on record is Henry DODS; six of the 9 officer records shown for TBD LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (John BURNETT, Toshimitsu TOMINAGA and 1 other) are former appointments that have since been resigned. Management authority at TBD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 11 officers in total, including past appointments, though only the 9 most relevant records are shown here.
Group Structure
Group structure of TBD LIMITED
TBD LIMITED sits 1 level below its ultimate parent, H PAK LIMITED. Immediately above TBD LIMITED is H PAK LIMITED, holding 26% as filed in TBD LIMITED's own shareholder record with New Zealand Companies Office.
H PAK LIMITED
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Frequently Asked Questions
Who owns TBD LIMITED?
Five shareholders are currently on record for TBD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is H PAK LIMITED, holding 26% — the largest recorded stake — followed by Elliot John CALLENDER at 20%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TBD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TBD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TBD LIMITED have on record?
5 shareholders are shown on record for TBD LIMITED.
What is TBD LIMITED's company registration number?
TBD LIMITED's registration number is 9429035210863, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TBD LIMITED still an active company?
TBD LIMITED's status on New Zealand Companies Office is listed as active.
When was TBD LIMITED incorporated?
TBD LIMITED was incorporated on 31 August 2004, according to New Zealand Companies Office.
What is TBD LIMITED's registered address?
The registered address on file for TBD LIMITED is Gisborne, New Zealand.
What legal structure is TBD LIMITED registered as?
TBD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TBD LIMITED?
The Director of TBD LIMITED currently on record is Henry DODS; six of the 9 officer records shown for TBD LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (John BURNETT, Toshimitsu TOMINAGA and 1 other) are former appointments that have since been resigned. Management authority at TBD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TBD LIMITED have a parent company or subsidiaries?
TBD LIMITED sits 1 level below its ultimate parent, H PAK LIMITED.
Can Zavia monitor changes to TBD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TBD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TBD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TBD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.