Todd Land Holdings Limited, a registered company, was started on 11 Jul 2008. 9429032657296 is the business number it was issued. The company has been managed by 9 directors: Evan Welch Davies - an active director whose contract started on 18 Jul 2008,
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 06 Dec 2019 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Aug 2021.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Todd Land Holdings Limited had been using Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up until 06 Jan 2020.
One entity controls all company shares (exactly 38657687 shares) - Todd Property Group Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address #1: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1143 New Zealand
Registered & physical address used from 12 Oct 2010 to 06 Jan 2020
Address #2: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 22 Mar 2010 to 12 Oct 2010
Address #3: C/-landco Land Developments Limited, Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010
Registered address used from 15 Jun 2009 to 22 Mar 2010
Address #4: C/-landco Land Developments Limited, Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand
Physical address used from 15 Jun 2009 to 12 Oct 2010
Address #5: Level 14, 95 Customhouse Quay, Wellington
Physical & registered address used from 11 Jul 2008 to 15 Jun 2009
Basic Financial info
Total number of Shares: 38657687
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 38657687 | |||
| Entity (NZ Limited Company) | Todd Property Group Limited Shareholder NZBN: 9429032084153 |
95 Customhouse Quay Wellington 6011 New Zealand |
11 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 |
11 Jul 2008 - 27 Mar 2009 | |
| Entity | Tclh Limited Shareholder NZBN: 9429032654943 Company Number: 2152144 |
11 Jul 2008 - 27 Mar 2009 |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 18 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2008
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: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Nicholas John Olson - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
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
Robert William Bryden - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 30 Sep 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Aug 2008
Arie Dekker - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 15 Mar 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jul 2008
Brett Christopher Sutton - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 12 Aug 2008
Address: Thorndon, Wellington,
Address used since 11 Jul 2008
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street