Todd Allen Limited was launched on 27 Feb 2007 and issued a New Zealand Business Number of 9429033597034. The registered LTD company has been managed by 4 directors: Todd Brian Allen - an active director whose contract started on 27 Feb 2007,
Malcolm Phillip Thomas - an inactive director whose contract started on 27 Feb 2007 and was terminated on 24 Jan 2008,
Julianne Thomas - an inactive director whose contract started on 27 Feb 2007 and was terminated on 24 Jan 2008,
Barbara Anne Thomas - an inactive director whose contract started on 27 Feb 2007 and was terminated on 24 Jan 2008.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: 13 Eldonwood Drive, Matamata, Matamata, 3400 (category: registered, service).
Up to 11 Mar 2020, Todd Allen Limited had been using 2 Farmers Road, Matamata, Matamata as their registered address.
BizDb found other names for the company: from 27 Feb 2007 to 24 Jan 2008 they were called Allthom Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allen, Julianne (an individual) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allen, Todd Brian - located at Matamata, Matamata. Todd Allen Limited is categorised as "Painting of buildings or other structures" (business classification E324420).
Previous addresses
Address #1: 2 Farmers Road, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 13 Mar 2019 to 11 Mar 2020
Address #2: 4 Mckenzie Place, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 22 Dec 2016 to 13 Mar 2019
Address #3: 39 Eldonwood Drive, Matamata, 3400 New Zealand
Physical & registered address used from 20 Mar 2015 to 22 Dec 2016
Address #4: 21 Nikau Place, Matamata, 3400 New Zealand
Registered & physical address used from 03 Apr 2013 to 20 Mar 2015
Address #5: 5 Gladstone Road, Matamata 3400 New Zealand
Registered & physical address used from 15 Mar 2010 to 03 Apr 2013
Address #6: 5 Gladstone Road, Matamata
Registered & physical address used from 31 Jan 2008 to 15 Mar 2010
Address #7: C/-rg Financial Services Ltd, 5 Cross St, Geraldine
Physical & registered address used from 27 Feb 2007 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Julianne |
Matamata Matamata 3400 New Zealand |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Todd Brian |
Matamata Matamata 3400 New Zealand |
27 Feb 2007 - |
Todd Brian Allen - Director
Appointment date: 27 Feb 2007
Address: Matamata, Matamata, 3400 New Zealand
Address used since 05 Mar 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Mar 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Mar 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 05 Mar 2019
Malcolm Phillip Thomas - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 24 Jan 2008
Address: Woodend, North Canterbury,
Address used since 27 Feb 2007
Julianne Thomas - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 24 Jan 2008
Address: Woodend, North Canterbury,
Address used since 27 Feb 2007
Barbara Anne Thomas - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 24 Jan 2008
Address: Woodend, North Canterbury,
Address used since 27 Feb 2007
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