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Todd Whitehouse Nominees Limited

Type: NZ Limited Company (Ltd)
9429040881850
NZBN
23233
Company Number
Registered
Company Status
Current address
27 Queen Street
Levin New Zealand
Physical & service & registered address used since 01 Jul 1997

Todd Whitehouse Nominees Limited was started on 17 Feb 1970 and issued an NZ business identifier of 9429040881850. The registered LTD company has been managed by 5 directors: Thomas Charles Montague - an active director whose contract began on 23 Sep 1991,
Roger Gerard Downey - an active director whose contract began on 23 Sep 1991,
Peter John Butler - an inactive director whose contract began on 11 Sep 1991 and was terminated on 29 Feb 2000,
Lindsay Ferguson Mackay - an inactive director whose contract began on 23 Sep 1991 and was terminated on 29 Feb 2000,
Philip John Rivers Comber - an inactive director whose contract began on 23 Sep 1991 and was terminated on 09 Mar 1994.
As stated in our data (last updated on 04 Oct 2024), this company registered 1 address: 27 Queen Street, Levin (category: physical, service).
A total of 4 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Downey, Roger Gerard (an individual) located at Levin postcode 5510.
The second group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Montague, Thomas Charles - located at Waikane.

Contact info
64 6 3688886
09 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Downey, Roger Gerard Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Montague, Thomas Charles Waikane
Directors

Thomas Charles Montague - Director

Appointment date: 23 Sep 1991

Address: Waikanae, 5036 New Zealand

Address used since 02 Mar 2016


Roger Gerard Downey - Director

Appointment date: 23 Sep 1991

Address: Levin, 5510 New Zealand

Address used since 02 Mar 2016


Peter John Butler - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 29 Feb 2000

Address: Levin,

Address used since 11 Sep 1991


Lindsay Ferguson Mackay - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 29 Feb 2000

Address: Levin,

Address used since 23 Sep 1991


Philip John Rivers Comber - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 09 Mar 1994

Address: Levin,

Address used since 23 Sep 1991

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