General information

Ross Todd Motors & Engineering Limited

Type: NZ Limited Company (Ltd)
9429040116013
New Zealand Business Number
188298
Company Number
Registered
Company Status

Ross Todd Motors & Engineering Limited (issued an NZ business identifier of 9429040116013) was started on 29 Mar 1957. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up until 12 Aug 2013. Ross Todd Motors & Engineering Limited used more names, namely: Ross Todd Holdings Ltd from 29 Mar 1957 to 18 Feb 1992. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9993 shares (99.93% of shares), namely:
Accounted4 Trustees Limited (an entity) located at Cambridge postcode 3434,
Todd, Vicki Maree (an individual) located at Cambridge 3434,
Todd, Martyn Andrew (an individual) located at Cambridge 3434. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (4 shares); it includes
Todd, Martyn Andrew (an individual) - located at Cambridge 3434. Next there is the next group of shareholders, share allocation (3 shares, 0.03%) belongs to 1 entity, namely:
Todd, Vicki Maree, located at Cambridge 3434 (an individual). The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 12 Aug 2013
Directors
Name and Address Role Period
Martyn Andrew Todd
Cambridge, 3493
Address used since 01 Sep 2015
Director 12 Jun 1990 - current
Norman Edward Todd
Cambridge 3493,
Address used since 09 Aug 2006
Director 12 Jun 1990 - 02 Aug 2013
Lenore Adele Todd
Cambridge,
Address used since 12 Jun 1990
Director 12 Jun 1990 - 17 Aug 2005
Shirley Anne Hawke
Cambridge,
Address used since 12 Jun 1990
Director 12 Jun 1990 - 01 Nov 1998
Addresses
Previous address Type Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 16 Aug 2006 - 12 Aug 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 18 Aug 2004 - 16 Aug 2006
C/o Shannon Wrigley & Co, 30 Duke Street, Cambridge Physical 30 Jun 1997 - 18 Aug 2004
Co Shannon & Wrigley, 71 Duke St Box 223, Cambridge Registered 30 Jun 1997 - 18 Aug 2004
Co Shannon & Wrigley, 71 Duke St, Cambridge Registered 29 Apr 1997 - 29 Apr 1997
Shannon Wrigley & Co, 30 Duke Street, Cambridge Registered 29 Apr 1997 - 30 Jun 1997
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9993
Shareholder Name Address Period
Accounted4 Trustees Limited
Shareholder NZBN: 9429041183861
Entity (NZ Limited Company)
Cambridge
3434
21 Aug 2018 - current
Todd, Vicki Maree
Individual
Cambridge 3434
29 Mar 1957 - current
Todd, Martyn Andrew
Individual
Cambridge 3434
29 Mar 1957 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Todd, Martyn Andrew
Individual
Cambridge 3434
29 Mar 1957 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Todd, Vicki Maree
Individual
Cambridge 3434
29 Mar 1957 - current

Historic shareholders

Shareholder Name Address Period
Landers, John Duncan
Individual
Leamington
Cambridge
3432
29 Mar 1957 - 21 Aug 2018
Todd, Estate Norman Edward
Individual
Cambridge
New Zealand
3493
29 Mar 1957 - 04 Nov 2014
Location
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