General information

Todd Independent Trustees Limited

Type: NZ Limited Company (Ltd)

9429034097601

New Zealand Business Number

1820677

Company Number

Registered

Company Status

Todd Independent Trustees Limited (NZBN 9429034097601) was started on 23 May 2006. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 14 Oct 2022. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Ashford, Nickolas Paul (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual). Our data was updated on 01 Apr 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical & service	14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & service	17 Jul 2023

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Stephen Kwok Wai Tsang Eastern Beach, Auckland, 2012 Address used since 31 Jul 2015	Director	23 May 2006 - current
Mark Donald Withers Gulf Harbour, Whangaparaoa, 0930 Address used since 28 Jan 2022 Auckland Central, Auckland, 1010 Address used since 24 May 2018 Auckland Central, Auckland, 1010 Address used since 18 Oct 2016	Director	23 May 2006 - current
Carole Susan Pedder Devonport, Auckland, 0624 Address used since 01 Feb 2020 Devonport, Auckland, 0624 Address used since 09 Nov 2016	Director	09 Nov 2016 - current
Nickolas Paul Ashford Auckland Central, Auckland, 1010 Address used since 09 Nov 2016	Director	09 Nov 2016 - current

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland	Registered & physical	23 May 2006 - 14 Oct 2022

Financial Data

Financial info

200

Total number of Shares

July

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Ashford, Nickolas Paul Director	Auckland Central Auckland 1010	14 Dec 2016 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tsang, Stephen Kwok Wai Individual	Eastern Beach Auckland 2012	23 May 2006 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Withers, Mark Donald Individual	Gulf Harbour Whangaparaoa 0930	23 May 2006 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Pedder, Carole Susan Director	Devonport Auckland 0624	14 Dec 2016 - current

Location

Companies nearby

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