Todd Property Group Limited, a registered company, was registered on 04 Aug 2009. 9429032084153 is the number it was issued. The company has been managed by 8 directors: Evan Welch Davies - an active director whose contract started on 04 Aug 2009,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 07 Feb 2012 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 21 Sep 2015 and was terminated on 20 Aug 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: L15,, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Todd Property Group Limited had been using Level 28, Pricewaterhousecoopers Building, 188 Quay Street, Auckland as their physical address up until 06 Jan 2020.
A single entity controls all company shares (exactly 1100 shares) - Todd Capital Limited - located at 6011, Wellington.
Previous address
Address #1: Level 28, Pricewaterhousecoopers Building, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 04 Aug 2009 to 06 Jan 2020
Basic Financial info
Total number of Shares: 1100
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Todd Capital Limited Shareholder NZBN: 9429037710644 |
Wellington 6011 New Zealand |
29 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Todd Lc Holdings Limited Shareholder NZBN: 9429034718957 Company Number: 1644240 |
11 Jan 2010 - 29 Nov 2016 | |
| Entity | Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 |
04 Aug 2009 - 27 Jun 2010 | |
| Entity | Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 |
04 Aug 2009 - 27 Jun 2010 | |
| Entity | Todd Lc Holdings Limited Shareholder NZBN: 9429034718957 Company Number: 1644240 |
11 Jan 2010 - 29 Nov 2016 |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 04 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2009
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Feb 2012
Nicholas John Olson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Andrew Alan Webster - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Oct 2011
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 07 Feb 2012
Robert William Bryden - Director (Inactive)
Appointment date: 04 Aug 2009
Termination date: 30 Sep 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 04 Aug 2009
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