General information

Todd Property Ormiston Town Centre Limited

Type: NZ Limited Company (Ltd)
9429031459266
New Zealand Business Number
3027783
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Todd Property Group Limited
Shareholder NZBN: 9429032084153
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
19 Jul 2010 - current

Ultimate Holding Company
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
Location
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