General information

Todd 94 Limited

Type: NZ Limited Company (Ltd)
9429031713702
New Zealand Business Number
2382996
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108723521
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Todd 94 Limited (issued a business number of 9429031713702) was started on 23 Dec 2009. 5 addresess are in use by the company: C/- Dawn Belcher Ltd, 1089 Two Chain Road, Rd5,, Rangiora, 7475 (type: postal, office). C/-S J Temple, 140 Mairaki Downs Road, R D 1 Rangiora had been their registered address, up to 02 Jul 2014. Todd 94 Limited used other aliases, namely: Williams Mckenzie Shelf Company No4 Limited from 23 Dec 2009 to 22 Dec 2011. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Baddock, Penshurst Trust Jacqueline Louise (an individual) located at Rd 2, Kaiapoi postcode 7692,
Baddock, Penshurst Trust John Richard (a director) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Norton Investments Limited (an entity) - located at 1089 Two Chain Road, Rd 5 Rangiora, Null. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kirwan, Warwick James, located at Rd 2, Rangiora (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Todd 94 Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
140 Mairaki Road, Rd 1, Rangiora, 7471 Physical & service 10 Feb 2012
140 Mairaki Road, Rd 1, Rangiora, 7471 Registered 02 Jul 2014
C/- Dawn Belcher Ltd, 1089 Two Chain Road, Rd5,, Rangiora, 7475 Postal & office & delivery 28 Jun 2020
Contact info
64 27 4330055
Phone (Phone)
j92u@hotmail.com
Email
yknotdoit@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen John Temple
Rd 1, Rangiora, 7471
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Warwick James Kirwan
Rd 2, Rangiora, 7472
Address used since 24 Jun 2014
Director 23 Dec 2011 - current
Brian Philip Norton
Rangiora, Rangiora, 7400
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Penshurst Trust John Richard Baddock
Rd 2, Kaiapoi, 7692
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Tania Marie Mckenzie
Rangiora, Rangiora, 7400
Address used since 02 Jun 2010
Director 23 Dec 2009 - 23 Dec 2011
Addresses
Principal place of activity
C/- Dawn Belcher Ltd , 1089 Two Chain Road, Rd5, , Rangiora , 7475
Previous address Type Period
C/-s J Temple, 140 Mairaki Downs Road, R D 1 Rangiora, 7471 Registered 10 Feb 2012 - 02 Jul 2014
C/-williams Mckenzie, 4 Durham Street, Rangiora Registered & physical 23 Dec 2009 - 10 Feb 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Baddock, Penshurst Trust Jacqueline Louise
Individual
Rd 2
Kaiapoi
7692
01 Feb 2012 - current
Baddock, Penshurst Trust John Richard
Director
Rd 2
Kaiapoi
7692
01 Feb 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Norton Investments Limited
Shareholder NZBN: 9429037632083
Entity (NZ Limited Company)
1089 Two Chain Road
Rd 5 Rangiora
Null 7475
01 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kirwan, Warwick James
Director
Rd 2
Rangiora
7472
01 Feb 2012 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Temple, Stephen John
Director
Rd 1
Rangiora
7471
01 Feb 2012 - current
Temple, Janine Ruth
Individual
Rd 1
Rangiora
7471
01 Feb 2012 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Kirwan, Warwick James
Director
Rd 2
Rangiora
7472
01 Feb 2012 - current
Kirwan, Jck Family Trust Susan Jane
Individual
Rd 2
Rangiora
7472
01 Feb 2012 - current
Walters, Jck Familty Trust Julia
Individual
Rd 2
Rangiora
7472
01 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Tania Marie
Individual
Rangiora
23 Dec 2009 - 01 Feb 2012
Location
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