General information
Todd Land Holdings Limited
Type: NZ Limited Company (Ltd)9429032657296
New Zealand Business Number
2152132
Company Number
Registered
Company Status
Todd Land Holdings Limited (issued an NZ business identifier of 9429032657296) was registered on 11 Jul 2008. 3 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 06 Jan 2020. 38657687 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 38657687 shares (100 per cent of shares), namely:
Todd Property Group Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Registered & physical & 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 18 Jul 2008 |
Director | 18 Jul 2008 - 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 20 Oct 2011 |
Director | 20 Oct 2011 - 16 Dec 2019 |
|
Robert William Bryden
Silverstream, Upper Hutt, 5019
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 30 Sep 2011 |
|
Arie Dekker
Karori, Wellington, 6012
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 15 Mar 2010 |
|
Brett Christopher Sutton
Thorndon, Wellington,
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 12 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1143 | Registered & physical | 12 Oct 2010 - 06 Jan 2020 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 22 Mar 2010 - 12 Oct 2010 |
| C/-landco Land Developments Limited, Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Registered | 15 Jun 2009 - 22 Mar 2010 |
| C/-landco Land Developments Limited, Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Physical | 15 Jun 2009 - 12 Oct 2010 |
| Level 14, 95 Customhouse Quay, Wellington | Physical & registered | 11 Jul 2008 - 15 Jun 2009 |
Financial Data
Financial info
38657687
Total number of Shares
October
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38657687
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
11 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 Entity |
11 Jul 2008 - 27 Mar 2009 | |
|
Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 Entity |
11 Jul 2008 - 27 Mar 2009 |
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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