General information
Todd Family Office Limited
Type: NZ Limited Company (Ltd)9429031510332
New Zealand Business Number
2505340
Company Number
Registered
Company Status
Todd Family Office Limited (issued a New Zealand Business Number of 9429031510332) was started on 14 Jun 2010. 3 addresses are in use by the company: L15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). L14 The Todd Building, 95 Customhouse Quay, Wellington 6011 had been their physical address, until 17 Apr 2012. 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000000 shares (100% of shares), namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Other (Address For Share Register) | 05 Apr 2012 |
| L15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 17 Apr 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Edward Reid
St Albans, Christchurch, 8052
Address used since 16 Nov 2015 |
Director | 14 Jun 2010 - current |
|
Thomas Robert Malcolm Whyte
Rd 2, Blenheim, 7272
Address used since 22 Aug 2012 |
Director | 14 Jun 2010 - current |
|
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 16 Nov 2015 |
Director | 14 Jun 2010 - current |
|
Charles James Brow
Karori, Wellington, 6012
Address used since 16 Nov 2015 |
Director | 14 Jun 2010 - current |
|
Graham Geoffrey Reeve
Sorrento, Victoria, 3943
Address used since 10 Jul 2018
Park Orchards, Victoria, 3114
Address used since 01 Jan 1970
Park Orchards, Victoria, 3114
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - current |
|
William Robert George Sellar
Herne Bay, Auckland, 1011
Address used since 01 Sep 2017
Herne Bay, Auckland, 1011
Address used since 23 Mar 2016 |
Director | 26 Apr 2011 - current |
|
James John Robert Whyte
Thorndon, Wellington, 6011
Address used since 22 Nov 2012 |
Director | 25 May 2011 - current |
|
Catherine Mary Mcdowell
Kurrajong, New South Wales, 2758
Address used since 14 Jun 2022
Leura, New South Wales, 2780
Address used since 22 Mar 2017 |
Director | 27 May 2016 - current |
|
Mark Desmond Turner
York Bay, Lower Hutt, 5013
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
David Malfroy Todd
Saint Marys Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Stephen John Moir
Rd 1, Maraekakaho, 4171
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - current |
|
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 24 May 2018 |
|
Christian Andrew Burtscher
Merivale, Christchurch, 8014
Address used since 01 Sep 2017
Roundhill, Lake Tekapo, 7999
Address used since 16 Nov 2015 |
Director | 25 May 2011 - 22 Mar 2018 |
|
Rebecca Jeanne Turner
Rd 2, Hastings, 4172
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 20 Apr 2017 |
|
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 16 Nov 2015 |
Director | 14 Jun 2010 - 27 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L14 The Todd Building, 95 Customhouse Quay, Wellington 6011 | Physical & registered | 14 Jun 2010 - 17 Apr 2012 |
Financial Data
Financial info
5000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
14 Jun 2010 - 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 |
Location
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