General information
Todd Whitehouse Nominees Limited
Type: NZ Limited Company (Ltd)9429040881850
New Zealand Business Number
23233
Company Number
Registered
Company Status
Todd Whitehouse Nominees Limited (issued an NZBN of 9429040881850) was registered on 17 Feb 1970. 2 addresses are in use by the company: 27 Queen Street, Levin (type: physical, service). 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Downey, Roger Gerard (an individual) located at Levin postcode 5510. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2 shares); it includes
Montague, Thomas Charles (an individual) - located at Waikane. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Queen Street, Levin | Physical & service & registered | 01 Jul 1997 |
Contact info
64 6 3688886
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gerard Downey
Levin, 5510
Address used since 02 Mar 2016 |
Director | 23 Sep 1991 - current |
|
Thomas Charles Montague
Waikanae, 5036
Address used since 02 Mar 2016 |
Director | 23 Sep 1991 - current |
|
Peter John Butler
Levin,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 29 Feb 2000 |
|
Lindsay Ferguson Mackay
Levin,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 29 Feb 2000 |
|
Philip John Rivers Comber
Levin,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 09 Mar 1994 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Roger Gerard Individual |
Levin 5510 |
17 Feb 1970 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Montague, Thomas Charles Individual |
Waikane |
17 Feb 1970 - current |
Location
Companies nearby
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|
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|
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|
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|
Levin Bridge Club Incorporated C/o Todd Whitehouse Comber & Mackay |
|
Todd Whitehouse Trustees (2017) Limited 27 Queen Street West |