Todd Transforming Limited was launched on 16 Sep 2010 and issued a business number of 9429031382779. The registered LTD company has been managed by 4 directors: Samuel Mark Todd - an active director whose contract began on 16 Sep 2010,
Jessica Claire Dunbar - an active director whose contract began on 16 Sep 2010,
Brian Paul Todd - an active director whose contract began on 02 Aug 2011,
Judith Anne Todd - an active director whose contract began on 02 Aug 2011.
As stated in BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: 12 Oxford Street, Richmond, 7020 (types include: physical, service).
Up to 02 May 2022, Todd Transforming Limited had been using 23A Salisbury Road, Richmond as their physical address.
A total of 1340000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Todd, Judith Anne (a director) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 134000 shares) and includes
Dunbar, Jessica Claire - located at Rd 1, Rai Valley.
The third share allotment (1071880 shares, 79.99%) belongs to 3 entities, namely:
Aniseed Trustee Limited, located at Richmond, Richmond (an entity),
Todd, Judith Anne, located at Rd 1, Richmond (a director),
Todd, Brian Paul, located at Rd 1, Richmond (a director). Todd Transforming Limited was classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address #1: 23a Salisbury Road, Richmond, 7020 New Zealand
Physical address used from 18 Jul 2018 to 02 May 2022
Address #2: 23a Salisbury Road, Richmond, 7020 New Zealand
Registered address used from 18 Jul 2018 to 21 Sep 2020
Address #3: 266 Hardy Street, Nelson, 7040 New Zealand
Physical address used from 17 Jun 2014 to 18 Jul 2018
Address #4: 266 Hardy Street, Nelson, 7040 New Zealand
Registered address used from 16 Jun 2014 to 18 Jul 2018
Address #5: 270a Queen Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 16 Sep 2010 to 17 Jun 2014
Address #6: 270a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 16 Sep 2010 to 16 Jun 2014
Basic Financial info
Total number of Shares: 1340000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Todd, Judith Anne |
Rd 1 Richmond 7081 New Zealand |
09 Nov 2011 - |
Shares Allocation #2 Number of Shares: 134000 | |||
Director | Dunbar, Jessica Claire |
Rd 1 Rai Valley 7194 New Zealand |
16 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1071880 | |||
Entity (NZ Limited Company) | Aniseed Trustee Limited Shareholder NZBN: 9429041398135 |
Richmond Richmond 7020 New Zealand |
13 Sep 2016 - |
Director | Todd, Judith Anne |
Rd 1 Richmond 7081 New Zealand |
09 Nov 2011 - |
Director | Todd, Brian Paul |
Rd 1 Richmond 7081 New Zealand |
09 Nov 2011 - |
Shares Allocation #4 Number of Shares: 134000 | |||
Director | Todd, Samuel Mark |
Rd 1 Havelock 7178 New Zealand |
16 Sep 2010 - |
Shares Allocation #5 Number of Shares: 60 | |||
Director | Todd, Brian Paul |
Rd 1 Richmond 7081 New Zealand |
09 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Gros, Paul |
Nelson Nelson 7010 New Zealand |
09 Nov 2011 - 13 Sep 2016 |
Samuel Mark Todd - Director
Appointment date: 16 Sep 2010
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 08 Dec 2016
Jessica Claire Dunbar - Director
Appointment date: 16 Sep 2010
Address: Rd 1, Rai Valley, 7194 New Zealand
Address used since 08 Dec 2016
Brian Paul Todd - Director
Appointment date: 02 Aug 2011
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 04 Jun 2015
Judith Anne Todd - Director
Appointment date: 02 Aug 2011
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 04 Jun 2015
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