Shortcuts

Todd Allen Limited

Type: NZ Limited Company (Ltd)
9429033597034
NZBN
1910783
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
31 Hampton Terrace
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 11 Mar 2020
13 Eldonwood Drive
Matamata
Matamata 3400
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Contact info
64 7 8887049
05 Mar 2019 Phone
janice@magillearl.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Allen, Julianne Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Todd Brian Matamata
Matamata
3400
New Zealand
Directors

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

Nearby companies