Warwick Todd Limited, a registered company, was incorporated on 05 Jul 1972. 9429031875240 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been run by 2 directors: Graeme Alexander Woodley - an active director whose contract began on 03 Apr 1995,
Warwick Hatherley Todd - an inactive director whose contract began on 31 Mar 1977 and was terminated on 03 Apr 1995.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Warwick Todd Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address up to 13 Feb 2020.
One entity owns all company shares (exactly 2000 shares) - Woodley, Graeme Alexander - located at 8024, St Albans, Christchurch.
Principal place of activity
45 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 07 Feb 2017 to 13 Feb 2020
Address #2: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand
Physical & registered address used from 04 Jul 2011 to 07 Feb 2017
Address #3: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 07 Aug 2009 to 04 Jul 2011
Address #4: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand
Physical address used from 07 Aug 2009 to 04 Jul 2011
Address #5: M A Mcphail, Chartered Accountant, Level 6, 137 Armagh Street, Christchurch
Registered address used from 15 Mar 2001 to 07 Aug 2009
Address #6: Mcphail & Co Limited, Level 6, 137 Armagh Street, Christchurch
Physical address used from 11 Jul 1995 to 07 Aug 2009
Address #7: M A Mcphail, Level 6, 137 Armagh Street, Christchurch
Physical address used from 11 Jul 1995 to 11 Jul 1995
Address #8: 45 Bealey Avenue, Christchurch
Registered address used from 12 Apr 1995 to 15 Mar 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Woodley, Graeme Alexander |
St Albans Christchurch 8014 New Zealand |
01 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodley, Victoria Caroline |
Ohoka Kaiapoi |
05 Jul 1972 - 01 Feb 2005 |
Individual | Woodley, Graeme Alexander |
Ohoka Kaiapoi |
05 Jul 1972 - 01 Feb 2005 |
Individual | Woodley, Victoria Caroline |
Merivale Christchurch 8014 New Zealand |
01 Feb 2005 - 15 Oct 2019 |
Graeme Alexander Woodley - Director
Appointment date: 03 Apr 1995
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Feb 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Feb 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 Jan 2010
Warwick Hatherley Todd - Director (Inactive)
Appointment date: 31 Mar 1977
Termination date: 03 Apr 1995
Address: Christchurch,
Address used since 31 Mar 1977
Blue Contracting Limited
Unit 19, 150 Cavendish Road
Kia Tika Limited
Unit 19, 150 Cavendish Road
Donald Livestock Limited
Unit 19, 150 Cavendish Road
L A Trees Limited
Unit 19, 150 Cavendish Road
Alpinist Motels Limited
19/150 Cavendish Rd
Ferniehirst South Limited
Unit 19 150 Cavendish Road Casebrook
Best Result Realty Limited
49 Cullahill Street
Gilbert Business Services 2013 Limited
1 Springvale Gardens
Grassam Real Estate Limited
Unit 17/150 Cavendish Road
Jangar Limited
16 Farnswood Place
Redwood Realty Limited
280 Main North Road
Ward Management Company Limited
10 Jasper Place