Todd Property Usa Limited
Type: NZ Limited Company (Ltd)Todd Property Usa Limited (issued an NZ business number of 9429030595576) was registered on 09 Jul 2012. 4 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: service, registered). Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 06 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Todd Property Group Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Todd Property Usa Limited. Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Physical & registered & service | 06 Jan 2020 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Service | 15 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - 16 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jul 2012 - 06 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
09 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
|
Albany Investments Limited Level 29 |
|
Vernon Quoi Limited Level 20 |
|
Tanamera Limited 188 Quay Street |
|
Joyland International Limited Level 4, Zurich House |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |