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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Downey, Roger Gerard |
Levin 5510 New Zealand |
17 Feb 1970 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Montague, Thomas Charles |
Waikane |
17 Feb 1970 - |
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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