Todd Park Ventures Limited, a registered company, was launched on 20 Sep 2005. 9429034547311 is the business number it was issued. This company has been run by 15 directors: Malcolm Henry Barrett - an active director whose contract began on 20 Sep 2005,
James Patrick Norris - an active director whose contract began on 11 Nov 2005,
Bruce Anton Pasalich - an active director whose contract began on 11 Nov 2005,
Linscott Williams - an active director whose contract began on 11 Nov 2005,
Nicholas Johannes Hoogeveen - an active director whose contract began on 11 Nov 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Todd Park Ventures Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 50000 shares are issued to 34 shareholders (17 groups). The first group is comprised of 2000 shares (4 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2500 shares (5 per cent). Lastly there is the 3rd share allocation (1500 shares 3 per cent) made up of 3 entities.

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Apr 2019 to 03 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Apr 2016 to 18 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 Mar 2014 to 22 Apr 2016

Address: 1 Riverside Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Mar 2014 to 18 Mar 2014

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Physical address used from 05 Jun 2009 to 17 Mar 2014

Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered address used from 21 Jul 2008 to 17 Mar 2014

Address: Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu

Registered address used from 20 Sep 2005 to 21 Jul 2008

Address: 9 Harrogate Place, Hamilton

Registered & physical address used from 20 Sep 2005 to 20 Sep 2005

Address: Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu

Physical address used from 20 Sep 2005 to 05 Jun 2009

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Previous Shareholders

Malcolm Henry Barrett - Director

Appointment date: 20 Sep 2005

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James Patrick Norris - Director

Appointment date: 11 Nov 2005

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Bruce Anton Pasalich - Director

Appointment date: 11 Nov 2005

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Linscott Williams - Director

Appointment date: 11 Nov 2005

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Nicholas Johannes Hoogeveen - Director

Appointment date: 11 Nov 2005

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Michael Roy Higgins - Director

Appointment date: 11 Nov 2005

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Katherine Mary Heatley - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 18 Feb 2024

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Marguerite Lila Rae Dickey - Director (Inactive)

Appointment date: 28 Aug 2019

Termination date: 24 Aug 2023

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John Dirk Rus - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 23 Jul 2023

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John Robert Mackenzie - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 03 Jul 2023

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Kenneth Athol Beere - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 16 Feb 2023

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Russell Allan Cassey - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 22 Dec 2022

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Margaret Frances Reid - Director (Inactive)

Appointment date: 06 Aug 2009

Termination date: 07 Dec 2022

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Dennis Leith Dickey - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 11 May 2019

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Ian Archie Reid - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 06 Aug 2009