General information

M J Tod Limited

Type: NZ Limited Company (Ltd)
9429039009999
New Zealand Business Number
539678
Company Number
Registered
Company Status

M J Tod Limited (issued an NZ business identifier of 9429039009999) was incorporated on 30 Mar 1992. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, physical). 205H Ingram Road, Rd 3, Bombay had been their registered address, up until 06 Nov 2019. M J Tod Limited used more aliases, namely: Road To Rome Limited from 24 Jul 2003 to 29 Apr 2011, Profile Men Limited (30 Mar 1992 to 24 Jul 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tod, Joanne Leigh (an individual) located at Rd 3, Bombay postcode 2579. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Tod, Michael John (an individual) - located at Rd 3, Bombay. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
205h Ingram Road, Rd 3, Bombay, 2579 Service & physical 10 Nov 2017
83b Ingram Road, Rd 3, Bombay, 2579 Registered 06 Nov 2019
Directors
Name and Address Role Period
Joanne Leigh Tod
Rd 3, Bombay, 2579
Address used since 02 Nov 2017
Rd 4, Papakura, 2584
Address used since 30 Sep 2015
Director 30 Mar 1992 - current
Michael John Tod
Rd 3, Bombay, 2579
Address used since 02 Nov 2017
Rd 4, Papakura, 2584
Address used since 30 Sep 2015
Director 06 Oct 1995 - current
Sandra Ralph
Papakura,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 06 Oct 1995
Addresses
Previous address Type Period
205h Ingram Road, Rd 3, Bombay, 2579 Registered 10 Nov 2017 - 06 Nov 2019
Walker Road, Papakura Physical 01 Jul 1997 - 10 Nov 2017
Walker Road, Papakura Registered 30 Mar 1992 - 10 Nov 2017
- Registered 30 Mar 1992 - 30 Mar 1992
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tod, Joanne Leigh
Individual
Rd 3
Bombay
2579
30 Mar 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tod, Michael John
Individual
Rd 3
Bombay
2579
30 Mar 1992 - current
Location
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