General information

Todd Properties Limited

Type: NZ Limited Company (Ltd)
9429036803866
New Zealand Business Number
1156546
Company Number
Registered
Company Status

Todd Properties Limited (issued a New Zealand Business Number of 9429036803866) was started on 16 Aug 2001. 4 addresses are currently in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, until 11 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Todd, Susanna Margaret (an individual) located at R D 10, Hastings postcode 4180. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Todd, David Geoffrey (an individual) - located at R D 10, Hastings. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
3 Kel Tremain Place, Pirimai, Napier, 4110 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Susanna Margaret Todd
R D 10, Hastings, 4180
Address used since 16 Jun 2019
Rd 2, Hastings, 4172
Address used since 24 Jul 2006
Rd 10, Havelock North, 4180
Address used since 10 Jul 2017
Director 16 Aug 2001 - current
David Geoffrey Todd
Rd 2, Hastings, 4172
Address used since 24 Jul 2006
Rd 10, Havelock North, 4180
Address used since 10 Jul 2017
R D 10, Hastings, 4180
Address used since 16 Jun 2019
Director 16 Aug 2001 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 10 May 2017 - 06 May 2021
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 05 Sep 2011 - 10 May 2017
C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 21 Sep 2006 - 05 Sep 2011
29 Te Mata Mangateretere Road, R D 2, Hastings Physical 31 Jul 2006 - 10 May 2017
430 Tuki Tuki Road, Rd 2, Hastings Physical 01 Aug 2005 - 31 Jul 2006
C/- 264 Polson Hill Drive, Aokautere, R D 1, Palmerston North Physical 16 Aug 2001 - 01 Aug 2005
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 16 Aug 2001 - 21 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Todd, Susanna Margaret
Individual
R D 10
Hastings
4180
16 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Todd, David Geoffrey
Individual
R D 10
Hastings
4180
16 Aug 2001 - current
Location
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