General information

Cordyline Holdings Limited

Type: NZ Limited Company (Ltd)
9429030108745
New Zealand Business Number
4582662
Company Number
Registered
Company Status

Cordyline Holdings Limited (issued an NZBN of 9429030108745) was started on 07 Aug 2013. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (12.5% of shares), namely:
Todd, Harriet Annie (an individual) located at Chatswood, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (25 shares); it includes
Todd, Jemima Poppy (an individual) - located at Chatswood, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Todd, Alice Goldie, located at Chatswood, Auckland (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Andrew Noel Todd
Chatswood, Auckland, 0626
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland City, Auckland, 1010 Registered & physical 23 Feb 2015 - 01 Apr 2019
18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 Physical & registered 07 Aug 2013 - 23 Feb 2015
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Todd, Harriet Annie
Individual
Chatswood
Auckland
0626
12 Aug 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Todd, Jemima Poppy
Individual
Chatswood
Auckland
0626
12 Aug 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Todd, Alice Goldie
Individual
Chatswood
Auckland
0626
12 Aug 2013 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Todd, Joanne Patricia
Individual
Chatswood
Auckland
0626
07 Aug 2013 - current
Todd, Andrew Noel
Director
Chatswood
Auckland
0626
07 Aug 2013 - current
Location
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