Todd Family Office Limited was registered on 14 Jun 2010 and issued a New Zealand Business Number of 9429031510332. The registered LTD company has been supervised by 15 directors: Charles Edward Reid - an active director whose contract began on 14 Jun 2010,
Thomas Robert Malcolm Whyte - an active director whose contract began on 14 Jun 2010,
Henry Alexander Bryan Tait - an active director whose contract began on 14 Jun 2010,
Charles James Brow - an active director whose contract began on 14 Jun 2010,
Graham Geoffrey Reeve - an active director whose contract began on 23 Jul 2010.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: L15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up until 17 Apr 2012, Todd Family Office Limited had been using L14 The Todd Building, 95 Customhouse Quay, Wellington 6011 as their physical address.
A total of 5000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000000 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011.
Previous address
Address #1: L14 The Todd Building, 95 Customhouse Quay, Wellington 6011 New Zealand
Physical & registered address used from 14 Jun 2010 to 17 Apr 2012
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
14 Jun 2010 - |
Ultimate Holding Company
Charles Edward Reid - Director
Appointment date: 14 Jun 2010
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 16 Nov 2015
Thomas Robert Malcolm Whyte - Director
Appointment date: 14 Jun 2010
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 22 Aug 2012
Henry Alexander Bryan Tait - Director
Appointment date: 14 Jun 2010
Address: Wellington, 6012 New Zealand
Address used since 16 Nov 2015
Charles James Brow - Director
Appointment date: 14 Jun 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Nov 2015
Graham Geoffrey Reeve - Director
Appointment date: 23 Jul 2010
ASIC Name: Bythebay Pty Ltd
Address: Sorrento, Victoria, 3943 Australia
Address used since 10 Jul 2018
Address: Park Orchards, Victoria, 3114 Australia
Address: Park Orchards, Victoria, 3114 Australia
Address used since 23 Jul 2010
William Robert George Sellar - Director
Appointment date: 26 Apr 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
James John Robert Whyte - Director
Appointment date: 25 May 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Nov 2012
Catherine Mary Mcdowell - Director
Appointment date: 27 May 2016
Address: Kurrajong, New South Wales, 2758 Australia
Address used since 14 Jun 2022
Address: Leura, New South Wales, 2780 Australia
Address used since 22 Mar 2017
Mark Desmond Turner - Director
Appointment date: 20 Apr 2017
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 20 Apr 2017
David Malfroy Todd - Director
Appointment date: 22 Mar 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Stephen John Moir - Director
Appointment date: 16 Aug 2018
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 16 Aug 2018
Catherine Maria Savage - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 24 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jun 2010
Christian Andrew Burtscher - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 22 Mar 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2017
Address: Roundhill, Lake Tekapo, 7999 New Zealand
Address used since 16 Nov 2015
Rebecca Jeanne Turner - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 20 Apr 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 29 Feb 2012
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 27 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Nov 2015
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