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Todd Transforming Limited

Type: NZ Limited Company (Ltd)
9429031382779
NZBN
3116765
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered address used since 21 Sep 2020
12 Oxford Street
Richmond 7020
New Zealand
Physical & service address used since 02 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Todd, Judith Anne Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 134000
Director Dunbar, Jessica Claire Rd 1
Rai Valley
7194
New Zealand
Shares Allocation #3 Number of Shares: 1071880
Entity (NZ Limited Company) Aniseed Trustee Limited
Shareholder NZBN: 9429041398135
Richmond
Richmond
7020
New Zealand
Director Todd, Judith Anne Rd 1
Richmond
7081
New Zealand
Director Todd, Brian Paul Rd 1
Richmond
7081
New Zealand
Shares Allocation #4 Number of Shares: 134000
Director Todd, Samuel Mark Rd 1
Havelock
7178
New Zealand
Shares Allocation #5 Number of Shares: 60
Director Todd, Brian Paul Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Gros, Paul Nelson
Nelson
7010
New Zealand
Directors

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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