Todd Property Ormiston Town Centre Limited (issued an NZBN of 9429031459266) was incorporated on 19 Jul 2010. 3 addresses are currently in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, registered). Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 06 Jan 2020. Todd Property Ormiston Town Centre Limited used other names, namely: Todd Property Flat Bush Limited from 13 Jul 2010 to 26 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued to Todd Property Ormiston Town Centre Limited. The Businesscheck information was updated on 19 Apr 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 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 19 Jul 2010 |
Director | 19 Jul 2010 - 16 Dec 2019 |
Level 28, Pricewaterhousecoopers Tower , 188 Quay Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Jul 2010 - 06 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
19 Jul 2010 - current |
Name | The Todd Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 3491 |
Country of origin | NZ |
Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
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 |