Todd Property Stonefields Apartments Limited was started on 27 Feb 2012 and issued a New Zealand Business Number of 9429030773653. This registered LTD company has been managed by 6 directors: Evan Welch Davies - an active director whose contract started on 27 Feb 2012,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Aug 2021.
As stated in our data (updated on 20 Feb 2024), this company filed 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 06 Jan 2020, Todd Property Stonefields Apartments Limited had been using Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Todd Property Group Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Todd Property Stonefields Apartments Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address #1: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2012 to 06 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Todd Property Group Limited Shareholder NZBN: 9429032084153 |
95 Customhouse Quay Wellington 6011 New Zealand |
27 Feb 2012 - |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 27 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2012
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Nicholas John Olson - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Feb 2012
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