General information
Todd Park Ventures Limited
Type: NZ Limited Company (Ltd)9429034547311
New Zealand Business Number
1693263
Company Number
Registered
Company Status
Todd Park Ventures Limited (issued an NZBN of 9429034547311) was registered on 20 Sep 2005. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 50000 shares are allotted to 34 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 2000 shares (4% of shares), namely:
Scott Williams Investments Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (2500 shares); it includes
Pasalich, Bruce Anton (an individual) - located at St Marys Bay, Auckland,
Km Trustee Services Limited (an entity) - located at Auckland,
Higgins, Michael Roy (an individual) - located at Bucklands Beach, Auckland. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 3%) belongs to 3 entities, namely:
Km Trustee Services Limited, located at Auckland (an entity),
Pasalich, Bruce Anton, located at St Marys Bay, Auckland (an individual),
Higgins, Michael Roy, located at Bucklands Beach, Auckland (an individual). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 10 Mar 2014 |
Director | 20 Sep 2005 - current |
|
James Patrick Norris
Acacia Bay, Taupo, 3330
Address used since 11 Apr 2018
Acacia Bay, Taupo, 3330
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - current |
|
Bruce Anton Pasalich
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2019
Russell, Russell, 1000
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - current |
|
Linscott Williams
Leamington, Cambridge, 3432
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - current |
|
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - current |
|
Michael Roy Higgins
Bucklands Beach, Auckland, 2012
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - current |
|
Katherine Mary Heatley
Takapuna, Auckland, 0622
Address used since 06 Apr 2017 |
Director | 11 Nov 2005 - 18 Feb 2024 |
|
Marguerite Lila Rae Dickey
Sunnybrook, Rotorua, 3015
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - 24 Aug 2023 |
|
John Dirk Rus
Thames, Thames, 3500
Address used since 06 Apr 2017 |
Director | 11 Nov 2005 - 23 Jul 2023 |
|
John Robert Mackenzie
Rd 1, Ngatea, 3597
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - 03 Jul 2023 |
|
Kenneth Athol Beere
Cambridge, Cambridge, 3434
Address used since 09 Apr 2021
Rd 3, Cambridge, 3495
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 16 Feb 2023 |
|
Russell Allan Cassey
Chartwell, Hamilton, 3210
Address used since 14 Apr 2016 |
Director | 11 Nov 2005 - 22 Dec 2022 |
|
Margaret Frances Reid
Te Awamutu, Te Awamutu, 3800
Address used since 06 Apr 2017 |
Director | 06 Aug 2009 - 07 Dec 2022 |
|
Dennis Leith Dickey
Whitiora, Hamilton, 3200
Address used since 06 Apr 2017 |
Director | 11 Nov 2005 - 11 May 2019 |
|
Ian Archie Reid
Rd 1, Te Awamutu,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 06 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 Sep 2021 - 02 May 2022 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Physical & registered | 18 Apr 2019 - 03 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 22 Apr 2016 - 18 Apr 2019 |
| 411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 18 Mar 2014 - 22 Apr 2016 |
| 1 Riverside Lane, Flagstaff, Hamilton, 3210 | Registered & physical | 17 Mar 2014 - 18 Mar 2014 |
| 411 Greenhill Drive, Te Awamutu 3800 | Physical | 05 Jun 2009 - 17 Mar 2014 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered | 21 Jul 2008 - 17 Mar 2014 |
| Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu | Registered | 20 Sep 2005 - 21 Jul 2008 |
| 9 Harrogate Place, Hamilton | Registered & physical | 20 Sep 2005 - 20 Sep 2005 |
| Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu | Physical | 20 Sep 2005 - 05 Jun 2009 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williams Investments Limited Shareholder NZBN: 9429030210233 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
16 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasalich, Bruce Anton Individual |
St Marys Bay Auckland 1011 |
07 Nov 2014 - current |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Entity (NZ Limited Company) |
Auckland 1010 |
16 Apr 2020 - current |
|
Higgins, Michael Roy Individual |
Bucklands Beach Auckland 2012 |
07 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Entity (NZ Limited Company) |
Auckland 1010 |
16 Apr 2020 - current |
|
Pasalich, Bruce Anton Individual |
St Marys Bay Auckland 1011 |
07 Nov 2014 - current |
|
Higgins, Michael Roy Individual |
Bucklands Beach Auckland 2012 |
07 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanai Trustee Limited Shareholder NZBN: 9429046955920 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
30 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanai Trustee Limited Shareholder NZBN: 9429046955920 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
30 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancroft Stud Limited Shareholder NZBN: 9429040097855 Entity (NZ Limited Company) |
Cambridge |
16 Apr 2020 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley Properties Limited Shareholder NZBN: 9429034561614 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Mar 2006 - current |
Shares Allocation #8 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Julie Barbara Individual |
Acacia Bay Taupo 3330 |
21 Mar 2006 - current |
|
Norris, James Patrick Individual |
Acacia Bay Taupo 3330 |
21 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Malcolm Henry Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
24 Mar 2006 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 Mar 2006 - current |
|
Reid, Margaret Francis Individual |
Te Awamutu Te Awamutu 3800 |
21 Mar 2006 - current |
Shares Allocation #11 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
I.t.s. (no 41) Limited Shareholder NZBN: 9429035025634 Entity (NZ Limited Company) |
Paeroa 3600 |
21 Mar 2006 - current |
|
Rus, Catherine Annalise Individual |
Thames Thames 3500 |
21 Mar 2006 - current |
|
Rus, John Dirk Individual |
Thames Thames 3500 |
21 Mar 2006 - current |
Shares Allocation #12 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rus, John Dirk Individual |
Thames Thames 3500 |
21 Mar 2006 - current |
|
Rus, Catherine Annalise Individual |
Thames Thames 3500 |
21 Mar 2006 - current |
|
I.t.s. (no 41) Limited Shareholder NZBN: 9429035025634 Entity (NZ Limited Company) |
Paeroa 3600 |
21 Mar 2006 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassey, Russell Allan Individual |
Hamilton |
21 Mar 2006 - current |
|
Cassey, Maureen Margaret Individual |
Hamilton |
21 Mar 2006 - current |
Shares Allocation #14 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beere, Karen Mary Individual |
Cambridge Cambridge 3434 |
21 Mar 2006 - current |
|
Beere, Kenneth Athol Individual |
Cambridge Cambridge 3434 |
21 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Joan Lyn Individual |
Flagstaff Hamilton 3210 |
07 Nov 2014 - current |
|
Higgins, Brien James Individual |
Flagstaff Hamilton 3210 |
07 Nov 2014 - current |
Shares Allocation #16 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Susan Margaret Individual |
Wai O Taiki Bay Auckland 1072 |
10 Mar 2015 - current |
|
Dickey, Christopher Dennis Individual |
Petone Lower Hutt 5012 |
10 Mar 2015 - current |
|
Dickey, Marguerite Lila Rae Individual |
Sunnybrook Rotorua 3015 |
21 Mar 2006 - current |
Shares Allocation #17 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Mary Helen Individual |
Rd Ngatea |
21 Mar 2006 - current |
|
Price, Barry Wayne Individual |
Thames 3575 |
21 Mar 2006 - current |
|
Mackenzie, John Robert Individual |
Rd Ngatea |
21 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
23 Empire Street Cambridge |
21 Mar 2006 - 16 Apr 2020 |
|
Higgins, Marcia Ann Individual |
Bucklands Beach Auckland 2012 |
07 Nov 2014 - 30 Jul 2019 |
|
Trico Number One Limited Shareholder NZBN: 9429038033865 Company Number: 868223 Entity |
21 Mar 2006 - 07 Nov 2014 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth |
21 Mar 2006 - 06 Dec 2021 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth |
21 Mar 2006 - 06 Dec 2021 |
|
Duoco Limited Shareholder NZBN: 9429034611296 Company Number: 1675751 Entity |
21 Mar 2006 - 07 Nov 2014 | |
|
Trico Number One Limited Shareholder NZBN: 9429038033865 Company Number: 868223 Entity |
21 Mar 2006 - 07 Nov 2014 | |
|
Group One Investments Limited Shareholder NZBN: 9429034527290 Company Number: 1698807 Entity |
23 Empire Street Cambridge |
21 Mar 2006 - 16 Apr 2020 |
|
Dickey, Dennis Leith Individual |
Whitiora Hamilton 3200 |
21 Mar 2006 - 20 Jun 2019 |
|
Duoco Limited Shareholder NZBN: 9429034611296 Company Number: 1675751 Entity |
21 Mar 2006 - 07 Nov 2014 | |
|
Barrett, Malcolm Henry Individual |
Rd 9 Hamilton |
20 Sep 2005 - 27 Jun 2010 |
|
Catley, Edward Stuart Individual |
Orini R D 2, Taupiri |
21 Mar 2006 - 10 Mar 2015 |
|
Reid, Ian Archie Individual |
Rd 1 Te Awamutu |
21 Mar 2006 - 15 Oct 2014 |
|
Pasalich, Ian Paul Individual |
St Marys Bay Auckland 1011 |
07 Nov 2014 - 16 Apr 2020 |
|
Higgins, Marcia Ann Individual |
Bucklands Beach Auckland 2012 |
07 Nov 2014 - 30 Jul 2019 |
|
Pasalich, Ian Paul Individual |
St Marys Bay Auckland 1011 |
07 Nov 2014 - 16 Apr 2020 |
Location
Companies nearby
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |