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Todd Management Services Limited

Type: NZ Limited Company (Ltd)
9429031327367
NZBN
3182136
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 15, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Nov 2013

Todd Management Services Limited was incorporated on 28 Oct 2010 and issued an NZ business number of 9429031327367. This registered LTD company has been run by 14 directors: David Mark Flacks - an active director whose contract started on 07 Dec 2022,
Nicholas John Olson - an active director whose contract started on 07 Dec 2022,
Rebecca Jeanne Turner - an active director whose contract started on 07 Dec 2022,
Henry Alexander Bryan Tait - an inactive director whose contract started on 09 Jul 2020 and was terminated on 15 Aug 2023,
Thomas Robert Malcolm Whyte - an inactive director whose contract started on 02 Dec 2021 and was terminated on 07 Dec 2022.
According to our database (updated on 20 Mar 2024), this company registered 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up to 26 Nov 2013, Todd Management Services Limited had been using 95 Customhouse Quay, Wellington as their registered address.
A total of 30000100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 30000100 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Todd Management Services Limited has been categorised as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Previous address

Address: 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 28 Oct 2010 to 26 Nov 2013

Contact info
64 4 9316039
12 Nov 2018 Phone
cbanks@toddcorporation.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000100

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000100
Entity (NZ Limited Company) The Todd Corporation Limited
Shareholder NZBN: 9429040968667
95 Customhouse Quay
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Todd Corporation Limited
Name
Ltd
Type
3491
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Mark Flacks - Director

Appointment date: 07 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Dec 2022


Nicholas John Olson - Director

Appointment date: 07 Dec 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 07 Dec 2022


Rebecca Jeanne Turner - Director

Appointment date: 07 Dec 2022

Address: Auckland, 1010 New Zealand

Address used since 07 Dec 2022


Henry Alexander Bryan Tait - Director (Inactive)

Appointment date: 09 Jul 2020

Termination date: 15 Aug 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 09 Jul 2020


Thomas Robert Malcolm Whyte - Director (Inactive)

Appointment date: 02 Dec 2021

Termination date: 07 Dec 2022

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 02 Dec 2021


Bruce James Western Wood - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 29 Nov 2022

ASIC Name: Western Wood Holdings Pty Ltd

Address: Norwood, Sa, 5067 Australia

Address: Norwood, Sa, 5067 Australia

Address: Adelaide Sa, SA 5069 Australia

Address used since 06 Dec 2012


Thomas Campbell - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 26 May 2022

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 29 Mar 2017


Michael John Todd - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 02 Dec 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Mar 2017


Geoffrey Thomas Ricketts - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 21 May 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Feb 2012


Henry Alexander Bryan Tait - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 29 Mar 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Nov 2015


Malcolm Arthur Charles Whyte - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 02 Mar 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Mar 2012


John Murray Hunn - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 06 Dec 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Oct 2010


Henry Alexander Bryan Tait - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 02 Mar 2012

Address: Wellington, 6021 New Zealand

Address used since 02 Mar 2012


John Desmond Todd - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 03 Feb 2012

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Oct 2010

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