Tod Enterprises Pty Limited
Type: NZ Limited Company (Ltd)Tod Enterprises Pty Limited (issued an NZ business number of 9429036050444) was started on 31 Mar 2003. 2 addresses are in use by the company: 9 -11 Galatos Street, Newton, Auckland (type: physical, registered). 48 School Road, Maraetai, Auckland had been their physical address, up to 17 Aug 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fisher, Deborah Lillian (an individual) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
R & D Fisher Trustee Services Limited (an entity) - located at Auckland,
Fisher, Deborah Lillian (an individual) - located at Rd 1, Waiheke Island,
Fisher, Ronald (an individual) - located at Waiheke Island, Waiheke Island. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fisher, Ronald, located at Waiheke Island, Waiheke Island (an individual). Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 -11 Galatos Street, Newton, Auckland | Physical & registered & service | 17 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Fisher
Waiheke Island, Waiheke Island, 1971
Address used since 07 Jun 2016 |
Director | 17 Jun 2010 - current |
|
Susan Tod Hayward
Maraetai, Auckland, 2018
Address used since 12 Jun 2007 |
Director | 31 Mar 2003 - 22 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 48 School Road, Maraetai, Auckland | Physical & registered | 31 Mar 2003 - 17 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Deborah Lillian Individual |
Rd 1 Waiheke Island 1971 |
22 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & D Fisher Trustee Services Limited Shareholder NZBN: 9429042382041 Entity (NZ Limited Company) |
Auckland 1010 |
22 Oct 2021 - current |
|
Fisher, Deborah Lillian Individual |
Rd 1 Waiheke Island 1971 |
22 Oct 2021 - current |
|
Fisher, Ronald Individual |
Waiheke Island Waiheke Island 1971 |
22 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Ronald Individual |
Waiheke Island Waiheke Island 1971 |
22 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Susan Tod Individual |
Maraetai Auckland |
31 Mar 2003 - 27 Jun 2010 |
 |
Fragrance Holdings Limited 9-11 Galatos Street |
|
Marotiri Drive Limited 9-11 Galatos Street |
|
Tamati Trustees Limited 11 Galatos Street |
|
Arjita Holdings Limited 9 -11 Galatos Street |
|
Graham Wall Real Estate Limited 9 -11 Galatos Street |
|
Kanuka Retreat Limited 9 -11 Galatos Street |