Todd Whitehouse Trustees (2013) Limited was incorporated on 05 Feb 2013 and issued a number of 9429030365292. This registered LTD company has been managed by 3 directors: Roger Gerard Downey - an active director whose contract started on 05 Feb 2013,
Thomas Charles Montague - an active director whose contract started on 05 Feb 2013,
Daniel Patrick O'neill - an active director whose contract started on 25 Nov 2016.
According to our database (updated on 31 Mar 2024), the company uses 1 address: 27 Queen Street, Levin, Levin, 5510 (type: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Downey, Roger Gerard (a director) located at R D 1, Levin postcode 5571.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Montague, Thomas Charles - located at Waikanae. Todd Whitehouse Trustees (2013) Limited was classified as "Nominee service" (ANZSIC K641935).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Downey, Roger Gerard |
R D 1 Levin 5571 New Zealand |
05 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Montague, Thomas Charles |
Waikanae 5036 New Zealand |
05 Feb 2013 - |
Roger Gerard Downey - Director
Appointment date: 05 Feb 2013
Address: R D 1, Levin, 5571 New Zealand
Address used since 05 Feb 2013
Thomas Charles Montague - Director
Appointment date: 05 Feb 2013
Address: Waikanae, 5036 New Zealand
Address used since 05 Feb 2013
Daniel Patrick O'neill - Director
Appointment date: 25 Nov 2016
Address: Levin, Levin, 5510 New Zealand
Address used since 25 Nov 2016
Address: Rd 3, Manakau, 5583 New Zealand
Address used since 01 Apr 2019
Todd Whitehouse Trustees (2007) Limited
27 Queen Street
Todd Whitehouse Trustees Limited
27 Queen Street
Todd Whitehouse Nominees Limited
27 Queen Street
Trackside Villas Management Limited
27 Queen Street West
Levin Bridge Club Incorporated
C/o Todd Whitehouse Comber & Mackay
Todd Whitehouse Trustees (2017) Limited
27 Queen Street West
Access Eighteen Capital Limited
5th Floor
Harris Nominees Limited
3 York Avenue
Kingsdale Investments Limited
5th Floor
Melusina Nominees Limited
16 Otupoa Way
Mouat Nominees Limited
5th Floor
Westbank World Trade Limited
5th Floor