Todd Independent Trustees Limited, a registered company, was incorporated on 23 May 2006. 9429034097601 is the NZBN it was issued. This company has been managed by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract began on 23 May 2006,
Mark Donald Withers - an active director whose contract began on 23 May 2006,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, service).
Todd Independent Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 14 Oct 2022.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25%). Finally there is the 3rd share allotment (50 shares 25%) made up of 1 entity.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 23 May 2006 to 14 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
23 May 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 May 2006 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
14 Dec 2016 - |
Stephen Kwok Wai Tsang - Director
Appointment date: 23 May 2006
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 31 Jul 2015
Mark Donald Withers - Director
Appointment date: 23 May 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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