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Todd 94 Limited

Type: NZ Limited Company (Ltd)
9429031713702
NZBN
2382996
Company Number
Registered
Company Status
108723521
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
140 Mairaki Road
Rd 1
Rangiora 7471
New Zealand
Physical & service address used since 10 Feb 2012
140 Mairaki Road
Rd 1
Rangiora 7471
New Zealand
Registered address used since 02 Jul 2014
C/- Dawn Belcher Ltd
1089 Two Chain Road, Rd5,
Rangiora 7475
New Zealand
Postal & office & delivery address used since 28 Jun 2020

Todd 94 Limited, a registered company, was launched on 23 Dec 2009. 9429031713702 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been supervised by 5 directors: Stephen John Temple - an active director whose contract began on 23 Dec 2011,
Warwick James Kirwan - an active director whose contract began on 23 Dec 2011,
Brian Philip Norton - an active director whose contract began on 23 Dec 2011,
Penshurst Trust John Richard Baddock - an active director whose contract began on 23 Dec 2011,
Tania Marie Mckenzie - an inactive director whose contract began on 23 Dec 2009 and was terminated on 23 Dec 2011.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: C/- Dawn Belcher Ltd, 1089 Two Chain Road, Rd5,, Rangiora, 7475 (types include: postal, office).
Todd 94 Limited had been using C/-S J Temple, 140 Mairaki Downs Road, R D 1 Rangiora as their registered address until 02 Jul 2014.
More names used by the company, as we established at BizDb, included: from 23 Dec 2009 to 22 Dec 2011 they were called Williams Mckenzie Shelf Company No4 Limited.
A total of 100 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

C/- Dawn Belcher Ltd, 1089 Two Chain Road, Rd5,, Rangiora, 7475 New Zealand


Previous addresses

Address #1: C/-s J Temple, 140 Mairaki Downs Road, R D 1 Rangiora, 7471 New Zealand

Registered address used from 10 Feb 2012 to 02 Jul 2014

Address #2: C/-williams Mckenzie, 4 Durham Street, Rangiora New Zealand

Registered & physical address used from 23 Dec 2009 to 10 Feb 2012

Contact info
64 27 4330055
28 Jun 2020 Phone
j92u@hotmail.com
Email
yknotdoit@gmail.com
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Baddock, Penshurst Trust Jacqueline Louise Rd 2
Kaiapoi
7692
New Zealand
Director Baddock, Penshurst Trust John Richard Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Norton Investments Limited
Shareholder NZBN: 9429037632083
1089 Two Chain Road
Rd 5 Rangiora
Null 7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kirwan, Warwick James Rd 2
Rangiora
7472
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Temple, Stephen John Rd 1
Rangiora
7471
New Zealand
Individual Temple, Janine Ruth Rd 1
Rangiora
7471
New Zealand
Shares Allocation #5 Number of Shares: 24
Director Kirwan, Warwick James Rd 2
Rangiora
7472
New Zealand
Individual Kirwan, Jck Family Trust Susan Jane Rd 2
Rangiora
7472
New Zealand
Individual Walters, Jck Familty Trust Julia Rd 2
Rangiora
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Tania Marie Rangiora
Directors

Stephen John Temple - Director

Appointment date: 23 Dec 2011

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 23 Dec 2011


Warwick James Kirwan - Director

Appointment date: 23 Dec 2011

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 24 Jun 2014


Brian Philip Norton - Director

Appointment date: 23 Dec 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Dec 2011


Penshurst Trust John Richard Baddock - Director

Appointment date: 23 Dec 2011

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 23 Dec 2011


Tania Marie Mckenzie - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 23 Dec 2011

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 02 Jun 2010

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