General information
Todd Property Group Limited
Type: NZ Limited Company (Ltd)9429032084153
New Zealand Business Number
2291506
Company Number
Registered
Company Status
Todd Property Group Limited (issued an NZBN of 9429032084153) was registered on 04 Aug 2009. 3 addresses are in use by the company: L15,, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 28, Pricewaterhousecoopers Building, 188 Quay Street, Auckland had been their physical address, up to 06 Jan 2020. 1100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100 shares (100 per cent of shares), namely:
Todd Capital Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L15,, 95 Customhouse Quay, Wellington, 6142 | Registered & physical & service | 06 Jan 2020 |
| L15,, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
www.toddproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - 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 07 Feb 2012 |
Director | 07 Feb 2012 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 16 Dec 2019 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 04 Sep 2015 |
|
Robert William Bryden
Silverstream, Upper Hutt, 5019
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Physical & registered | 04 Aug 2009 - 06 Jan 2020 |
Financial Data
Financial info
1100
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: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Capital Limited Shareholder NZBN: 9429037710644 Entity (NZ Limited Company) |
Wellington 6011 |
29 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Lc Holdings Limited Shareholder NZBN: 9429034718957 Company Number: 1644240 Entity |
11 Jan 2010 - 29 Nov 2016 | |
|
Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 Entity |
04 Aug 2009 - 27 Jun 2010 | |
|
Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 Entity |
04 Aug 2009 - 27 Jun 2010 | |
|
Todd Lc Holdings Limited Shareholder NZBN: 9429034718957 Company Number: 1644240 Entity |
11 Jan 2010 - 29 Nov 2016 |
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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