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).
Previous address
Address: 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Oct 2010 to 26 Nov 2013
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000100 | |||
Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
28 Oct 2010 - |
Ultimate Holding Company
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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