General information

The Todd Corporation Limited

Type: NZ Limited Company (Ltd)
9429040968667
New Zealand Business Number
3491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Todd Corporation Limited (issued a business number of 9429040968667) was incorporated on 12 Jun 1919. 9 addresess are currently in use by the company: P O Box 3142, C/- Chris Banks, Wellington, 6142 (type: postal, office). Level 14 The Todd Building, 95 Customhouse Quay, Wellington had been their physical address, up to 29 Nov 2012. The Todd Corporation Limited used more aliases, namely: Todd. Bros. Limited from 12 Jun 1919 to 24 Jun 1987, Todd. Bros. Limited (12 Jun 1919 to 24 Jun 1987). 34984001 shares are allotted to 52 shareholders who belong to 20 shareholder groups. The first group consists of 3 entities and holds 391383 shares (1.12 per cent of shares), namely:
Todd, Nicholas Crestin (an individual) located at Rd 3, Coatesville postcode 0793,
Todd, Katrina Margot (an individual) located at Herne Bay, Auckland postcode 1011,
Todd, Jennifer Ann (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 0.93 per cent of all shares (325714 shares); it includes
Turner, Grace Rita (an individual) - located at Khandallah, Wellington,
Turner, Tresna Maree (an individual) - located at York Bay, Lower Hutt,
Turner, Mark Desmond (an individual) - located at York Bay, Lower Hutt. The next group of shareholders, share allotment (327452 shares, 0.94%) belongs to 3 entities, namely:
Mckeogh, Victoria Rose, located at Russell (an individual),
Mckeogh, Brent Peter, located at Russell (an individual),
Balfe, James Michael, located at Auckland Central, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued The Todd Corporation Limited. The Businesscheck data was last updated on 11 Feb 2024.

Current address Type Used since
Lyttleton Drive Avenue Extension, Elsdon, Porirua Other (Address for Records) & records (Address for Records) 03 Dec 2002
Lyttleton Avenue Extension, Elsdon, Porirua Other (Address for Records) & records (Address for Records) 15 Nov 2006
Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 29 Nov 2012
P O Box 3142, C/- Chris Banks, Wellington, 6142 Postal 25 Nov 2019
Contact info
64 4 4722970
Phone
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email (nzbn-reserved-invoice-email-address-purpose)
cbanks@toddcorporation.com
Email
toddcorporation.com
Website
Directors
Name and Address Role Period
Thomas Robert Malcolm Whyte
Rd 2, Fairhall, 7272
Address used since 01 Mar 2022
Rd 2, Blenheim, 7272
Address used since 02 Mar 2017
Director 02 Mar 2017 - current
David Mark Flacks
Remuera, Auckland, 1050
Address used since 21 May 2020
Director 21 May 2020 - current
Simon William English
Karori, Wellington, 6012
Address used since 27 May 2021
Director 27 May 2021 - current
Rebecca Jeanne Turner
Auckland, 1010
Address used since 02 Dec 2021
Director 02 Dec 2021 - current
Nicholas John Olson
Rd 3, Whangarei, 0173
Address used since 06 Jul 2022
Director 06 Jul 2022 - current
Michael Raymund Burtscher
Lake Tekapo, 7999
Address used since 29 Nov 2022
Director 29 Nov 2022 - current
Peter Colin Ballis
Auckland, 1052
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 28 Sep 2015
Director 26 Nov 1997 - 15 Aug 2023
Andrew James Reid
Westmere, Auckland, 1022
Address used since 06 Dec 2011
Director 06 Dec 2011 - 29 Nov 2022
Bruce James Western Wood
College Park, Adelaide, SA 5069
Address used since 04 Jul 2012
Norwood, South Australia, 5067
Address used since 01 Jan 1970
Norwood, South Australia, 5067
Address used since 01 Jan 1970
Director 04 Jul 2012 - 29 Nov 2022
Emma Rachel Stein
Cobbitty, Nsw, 2570
Address used since 01 Oct 2014
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 06 Dec 2012 - 29 Nov 2022
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 14 Oct 2014
Director 28 Sep 2009 - 26 May 2022
Michael John Todd
Oriental Bay, Wellington, 6011
Address used since 18 Oct 2016
Director 05 Aug 1996 - 02 Dec 2021
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 01 May 2007
Director 01 May 2007 - 27 May 2021
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 10 Nov 2009
Director 31 May 1991 - 21 May 2020
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 10 Nov 2009
Director 31 May 1991 - 02 Mar 2017
John Murray Hunn
Kelburn, Wellington, 6012
Address used since 31 May 1991
Director 31 May 1991 - 06 Dec 2012
David Noel John Todd
Roseneath, Wellington, 6011
Address used since 31 May 1991
Director 31 May 1991 - 03 Apr 2012
John Desmond Todd
254 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 10 Nov 2009
Director 31 May 1991 - 07 Dec 2011
Barry Michael Joseph Dineen
Roseneath, Wellington, 6011
Address used since 16 May 1995
Director 16 May 1995 - 25 Sep 2009
Christopher John Ashford Harris
Wadestown, Wellington,
Address used since 31 May 1991
Director 31 May 1991 - 01 May 2007
Sir Gordon Tait
Remuera, Auckland,
Address used since 31 May 1991
Director 31 May 1991 - 25 Nov 1997
John Charles Fair
Wellington,
Address used since 31 May 1991
Director 31 May 1991 - 31 Mar 1996
Addresses
Other active addresses
Type Used since
P O Box 3142, C/- Chris Banks, Wellington, 6142 Postal 25 Nov 2019
Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 Office & delivery 25 Nov 2019
Principal place of activity
Level 15 The Todd Building , 95 Customhouse Quay , Wellington , 6011
Previous address Type Period
Level 14 The Todd Building, 95 Customhouse Quay, Wellington Physical & registered 23 Jun 2003 - 29 Nov 2012
12th Floor, The Todd Building, Cnr Lambton Quay And Brandon Street, Wellington Physical 02 Jul 1996 - 23 Jun 2003
The Todd Bldg, 12th Floor, Cnr Lambton, Quay & Brandon Str, Wellington Registered 02 Jul 1996 - 23 Jun 2003
Financial Data
Financial info
34984001
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 391383
Shareholder Name Address Period
Todd, Nicholas Crestin
Individual
Rd 3
Coatesville
0793
27 Nov 2023 - current
Todd, Katrina Margot
Individual
Herne Bay
Auckland
1011
30 Aug 2016 - current
Todd, Jennifer Ann
Individual
Herne Bay
Auckland
1011
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 325714
Shareholder Name Address Period
Turner, Grace Rita
Individual
Khandallah
Wellington
6035
27 Nov 2023 - current
Turner, Tresna Maree
Individual
York Bay
Lower Hutt
5013
21 Nov 2022 - current
Turner, Mark Desmond
Individual
York Bay
Lower Hutt
5013
30 Nov 2004 - current
Shares Allocation #3 Number of Shares: 327452
Shareholder Name Address Period
Mckeogh, Victoria Rose
Individual
Russell
0272
30 Aug 2016 - current
Mckeogh, Brent Peter
Individual
Russell
0272
23 Nov 2021 - current
Balfe, James Michael
Individual
Auckland Central
Auckland
1010
23 Nov 2021 - current
Shares Allocation #4 Number of Shares: 325714
Shareholder Name Address Period
Riddiford, Lydia Sophie
Individual
Ponsonby
Auckland
1011
21 Nov 2022 - current
Turner, Rebecca Jeanne
Individual
Auckland Central
Auckland
1010
30 Nov 2004 - current
Riddiford, Jessica Jane
Individual
Mount Eden
Auckland
1024
18 Nov 2020 - current
Shares Allocation #5 Number of Shares: 370637
Shareholder Name Address Period
Todd, David Malfroy
Individual
Saint Marys Bay
Auckland
1011
10 Nov 2016 - current
Coates, Frederick William
Individual
Rd 11
Poukawa
4178
10 Nov 2016 - current
Coates, Juliet Anna
Individual
Rd 11
Poukawa
4178
10 Nov 2016 - current
Shares Allocation #6 Number of Shares: 327553
Shareholder Name Address Period
Todd, Andrew Noel
Individual
Chatswood
Auckland
0626
30 Aug 2016 - current
Todd, Harriet Anne
Individual
Chatswood
Auckland
0626
30 Aug 2016 - current
Todd, Joanne Patricia
Individual
Chatswood
Auckland
0626
30 Aug 2016 - current
Shares Allocation #7 Number of Shares: 398146
Shareholder Name Address Period
Reid, Richard Henry
Individual
Remuera
Auckland
1050
14 Nov 2011 - current
Reid, Andrew James
Individual
Westmere
Auckland
1022
14 Nov 2011 - current
Reid, Charles Edward
Individual
St Albans
Christchurch
8052
14 Nov 2011 - current
Shares Allocation #8 Number of Shares: 2355862
Shareholder Name Address Period
Todd, Katrina Margot
Individual
Herne Bay
Auckland
1011
30 Aug 2016 - current
Todd, Jennifer Ann
Individual
Herne Bay
Auckland
1011
30 Aug 2016 - current
Shares Allocation #9 Number of Shares: 1452533
Shareholder Name Address Period
Heriot Trustees Limited
Shareholder NZBN: 9429041470633
Entity (NZ Limited Company)
Wellington
6011
30 Aug 2016 - current
Parsonson, Kathryn Margaret
Individual
Kelburn
Wellington
6012
16 Oct 2007 - current
Brow, Charles James
Individual
Karori
Wellington
6012
30 Nov 2004 - current
Shares Allocation #10 Number of Shares: 2484795
Shareholder Name Address Period
Inclip Investments Limited
Shareholder NZBN: 9429039331526
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
12 Jun 1919 - current
Shares Allocation #11 Number of Shares: 2637917
Shareholder Name Address Period
Archibald, Philippa Helen
Individual
Queenstown
9371
30 Aug 2016 - current
Hutchison, Thomas Douglas
Individual
Rd 3
Blenheim
7273
27 Nov 2003 - current
Hutchison, Caroline Mary
Individual
Dalefield
Queenstown
9371
27 Nov 2003 - current
Shares Allocation #12 Number of Shares: 416125
Shareholder Name Address Period
Turner, James Roger Heathfield
Individual
Merivale
Christchurch
8014
25 Nov 2019 - current
Turner, Roger Theodore
Individual
Merivale
Christchurch
8014
30 Aug 2016 - current
Monel Trustees Limited
Shareholder NZBN: 9429037658588
Entity (NZ Limited Company)
Wellington
6011
30 Aug 2016 - current
Shares Allocation #13 Number of Shares: 332751
Shareholder Name Address Period
Reider, Karoline Monica
Individual
Lake Tekapo
7999
30 Aug 2016 - current
Reid, Charles Edward
Individual
St Albans
Christchurch
8052
14 Nov 2011 - current
Reid, Rose Mary
Individual
Fendalton
Christchurch
8014
30 Aug 2016 - current
Shares Allocation #14 Number of Shares: 2899449
Shareholder Name Address Period
Fric Corporation Limited
Shareholder NZBN: 9429039280503
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
12 Jun 1919 - current
Shares Allocation #15 Number of Shares: 713853
Shareholder Name Address Period
Todd, David Malfroy
Individual
Saint Marys Bay
Auckland
1011
10 Nov 2016 - current
Reid, Charles Edward
Individual
St Albans
Christchurch
8052
14 Nov 2011 - current
Reider, Karoline Monica
Individual
Lake Tekapo
7999
30 Aug 2016 - current
Shares Allocation #16 Number of Shares: 770013
Shareholder Name Address Period
Reid, Andrew James
Individual
Westmere
Auckland
1022
14 Nov 2011 - current
Todd, Andrew Noel
Individual
Chatswood
Auckland
0626
30 Aug 2016 - current
Heriot Trustees Limited
Shareholder NZBN: 9429041470633
Entity (NZ Limited Company)
Wellington
6011
30 Aug 2016 - current
Shares Allocation #17 Number of Shares: 343803
Shareholder Name Address Period
Reid, Andrew James
Individual
Westmere
Auckland
1022
14 Nov 2011 - current
Todd, Andrew Noel
Individual
Wellington
6140
30 Aug 2016 - current
Mckeogh, Victoria Rose
Individual
Wellington
6011
30 Aug 2016 - current
Shares Allocation #18 Number of Shares: 699680
Shareholder Name Address Period
Turner, Rebecca Jeanne
Individual
Auckland Central
Auckland
1010
30 Nov 2004 - current
Turner, Andrew Charles William
Individual
Arrowtown
Arrowtown
9302
18 Nov 2020 - current
Hart, Grace Chulah Creenaiva
Individual
Redcliffs
Christchurch
8081
25 Nov 2019 - current
Turner, Mark Desmond
Individual
York Bay
Lower Hutt
5013
30 Nov 2004 - current
Shares Allocation #19 Number of Shares: 7197903
Shareholder Name Address Period
Head Trust Company Limited
Shareholder NZBN: 9429039420923
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
12 Jun 1919 - current
Shares Allocation #20 Number of Shares: 415257
Shareholder Name Address Period
Kinross Trustees Limited
Shareholder NZBN: 9429033101477
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
21 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Mckeogh, Brent Peter
Individual
Russell
0272
11 Oct 2017 - 18 Nov 2020
Todd, Michael John
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Todd, Michael John
Individual
Wellington
12 Jun 1919 - 30 Aug 2016
Turner, Margaret Mary
Individual
Merivale
Christchurch
8014
30 Aug 2016 - 27 Nov 2023
Turner, Margaret Mary
Individual
Merivale
Christchurch
8014
30 Aug 2016 - 27 Nov 2023
Turner, Margaret Mary
Individual
Merivale
Christchurch
8014
30 Aug 2016 - 27 Nov 2023
Turner, Margaret Mary
Individual
Merivale
Christchurch
8014
30 Aug 2016 - 27 Nov 2023
Balfe, James Michael
Individual
Kingsland
Auckland
1021
25 Nov 2019 - 18 Nov 2020
Todd, John Desmond
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Todd, John Desmond
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Turner, Tresna Maree
Individual
York Bay
Lower Hutt
5013
18 Nov 2020 - 23 Nov 2021
Todd, John Desmond
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Burchester, Audrey Ann
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Duncan, Brian Ian
Individual
Wellington
12 Jun 1919 - 16 Oct 2007
Todd, John Desmond
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Todd, John Desmond
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Hood, Daniel David
Individual
Rd 2
Kaiapoi
7692
23 Nov 2021 - 21 Nov 2022
Todd, David Matthew
Individual
Grey Lynn
Auckland
1021
11 Oct 2017 - 23 Nov 2021
Reid, Charles Edward
Individual
Wellington Central
Wellington
6011
01 Nov 2010 - 14 Nov 2011
Duncan, Brian Ian
Individual
Wellington
12 Jun 1919 - 16 Oct 2007
Todd, Michael John
Individual
Wellington
12 Jun 1919 - 30 Aug 2016
Todd, Michael John
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Turner, Louis John
Individual
Hataitai
Wellington
6021
23 Nov 2021 - 21 Nov 2022
Sellar, Michael David Malcolm
Individual
Wellington
27 Nov 2003 - 27 Nov 2003
Reid, Charles Edward
Individual
Wellington
12 Jun 1919 - 10 Nov 2009
Todd, Michael John
Individual
Wellington
12 Jun 1919 - 30 Aug 2016
Stewart, Isaac James
Individual
Mount Eden
Auckland
1024
18 Nov 2020 - 21 Nov 2022
Reid, Rose Mary
Individual
Fendalton
Christchurch
8014
30 Aug 2016 - 21 Nov 2022
Reid, Rose Mary
Individual
Wellington
6011
30 Aug 2016 - 21 Nov 2022
Kinross Trustees Limited
Shareholder NZBN: 9429033101477
Company Number: 2001031
Entity
95 Customhouse Quay
Wellington
6011
30 Aug 2016 - 23 Nov 2021
Todd, Michael John
Individual
Wellington
12 Jun 1919 - 30 Aug 2016
Todd, Michael John
Individual
Wellington
12 Jun 1919 - 30 Aug 2016
Tait, Allan Gordon
Individual
Wellington
27 Nov 2003 - 27 Nov 2003
Jennifer Ann, Todd
Individual
95 Customhouse Quay
Wellington 6011
08 Jun 2010 - 30 Aug 2016
Todd, Tanya
Individual
Saint Marys Bay
Auckland
1011
11 Oct 2017 - 23 Nov 2021
Hutchison, Margot Mary
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Todd, Tanya
Individual
Saint Marys Bay
Auckland
1011
11 Oct 2017 - 23 Nov 2021
Kinross Trustees Limited
Shareholder NZBN: 9429033101477
Company Number: 2001031
Entity
95 Customhouse Quay
Wellington
6011
30 Aug 2016 - 23 Nov 2021
Turner, Grace Rita
Individual
Mount Victoria
Wellington
6011
18 Nov 2020 - 23 Nov 2021
Todd, David Matthew
Individual
Grey Lynn
Auckland
1021
11 Oct 2017 - 23 Nov 2021
Burtscher, Christian Andrew
Individual
Merivale
Christchurch
8014
18 Nov 2020 - 23 Nov 2021
Whyte, Malcolm Arthur Charles
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Reid, Thomas William
Individual
Fsd
L14 95 Customhouse Quay, Wellington
16 Oct 2007 - 10 Nov 2009
Reid, Richard Henry
Individual
Wellington Central
Wellington
6011
01 Nov 2010 - 14 Nov 2011
Todd, Michael John
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Burtscher, Karl Francis
Individual
Lake Tekapo
7999
22 Nov 2018 - 18 Nov 2020
Burtscher, Karl Francis
Individual
Lake Tekapo
7999
22 Nov 2018 - 18 Nov 2020
Mckeogh, Brent Peter
Individual
Russell
0272
11 Oct 2017 - 18 Nov 2020
Hutchison, Margot Mary
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Hutchison, Margot Mary
Individual
Wellington
6011
30 Aug 2016 - 11 Oct 2017
All Other Share Parcels Less Than Largest Twenty
Other
30 Aug 2016 - 03 Aug 2017
Reid, Andrew James
Individual
Wellington Central
Wellington
6011
01 Nov 2010 - 14 Nov 2011
Reid, Andrew James
Individual
L14 95 Customhouse Quay
Wellington
16 Oct 2007 - 10 Nov 2009
Estate-ingerson, John Terrence
Individual
95 Customhouse Quay
Wellington
12 Jun 1919 - 30 Nov 2004
Katrina Margot, Todd
Individual
95 Customhouse Quay
Wellington 6011
08 Jun 2010 - 30 Aug 2016
Reid, Richard Henry
Individual
Fsd
L14 95 Customhouse Quay, Wellington
16 Oct 2007 - 10 Nov 2009
Todd, Michael John
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Todd, Michael John
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Turner, Margaret Mary
Individual
Wellington
6011
30 Aug 2016 - 27 Nov 2023
Brow, Thomas James
Individual
Wellington
12 Jun 1919 - 16 Oct 2007
Holders, Other
Individual
95 Customhouse Quay
Wellington
30 Nov 2004 - 30 Aug 2016
Todd, David Noel John
Individual
Wellington
12 Jun 1919 - 02 Nov 2015
Turner, Margaret Mary
Individual
95 Customhouse Quay
Wellington
30 Nov 2004 - 02 Nov 2015
Brow, Susanna Ruth
Individual
Wellington
6011
30 Aug 2016 - 11 Oct 2017
Burtscher, Audrey Ann
Individual
Wellington
12 Jun 1919 - 02 Nov 2015
Null - All Other Share Parcels Less Than Largest Twenty
Other
30 Aug 2016 - 03 Aug 2017
Brow, Beverley Ann
Individual
Wellington
12 Jun 1919 - 30 Nov 2006
Reid, Thomas William
Individual
Wellington Central
Wellington
6011
01 Nov 2010 - 14 Nov 2011
Turner, Virginia Mary
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Audrey Ann Burtscher
Individual
Wellington
12 Jun 1919 - 02 Nov 2015
Beverley Ann Brow
Individual
Wellington
12 Jun 1919 - 30 Nov 2006
Thomas James Brow
Individual
Wellington
12 Jun 1919 - 16 Oct 2007
Virginia Mary Turner
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Michael John Todd
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Michael John Todd
Individual
Oriental Bay
Wellington
6011
12 Jun 1919 - 30 Aug 2016
Charles Edward Reid
Individual
Wellington
12 Jun 1919 - 10 Nov 2009
Brian Ian Duncan
Individual
Wellington
12 Jun 1919 - 16 Oct 2007
Malcolm Arthur Charles Whyte
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Audrey Ann Burchester
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
David Noel John Todd
Individual
Wellington
12 Jun 1919 - 02 Nov 2015
John Terrence Estate-ingerson
Individual
95 Customhouse Quay
Wellington
12 Jun 1919 - 30 Nov 2004
John Desmond Todd
Individual
Wellington
12 Jun 1919 - 30 Nov 2004
Margot Mary Hutchison
Individual
Wellington
12 Jun 1919 - 11 Oct 2017
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