Todd Duncan Holdings Limited

Todd Duncan Holdings Limited, a registered company, was registered on 14 Mar 2005. 9429034940082 is the business number it was issued. The company has been managed by 5 directors: Shona Anita Duncan - an active director whose contract started on 04 Aug 2010,
Alan Hunter Duncan - an active director whose contract started on 04 Aug 2010,
Mark T. - an active director whose contract started on 01 Mar 2011,
Carolyn Faye Todd - an inactive director whose contract started on 14 Mar 2005 and was terminated on 05 Aug 2010,
Mark James Todd - an inactive director whose contract started on 14 Mar 2005 and was terminated on 05 Aug 2010.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, registered).
Todd Duncan Holdings Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their physical address up until 22 Jul 2016.
Previous names for this company, as we found at BizDb, included: from 14 Mar 2005 to 01 Mar 2011 they were named Smac Holdings (2005) Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 998 shares (99.8%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Nov 2015 to 22 Jul 2016

Address #2: 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Jul 2015 to 30 Nov 2015

Address #3: C/-david Russell & Co Ltd, 1268 Arawa St, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Jun 2012 to 06 Jul 2015

Address #4: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 17 Jul 2007 to 25 Jun 2012

Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Physical & registered address used from 22 Nov 2006 to 17 Jul 2007

Address #6: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 17 May 2005 to 22 Nov 2006

Address #7: C/-shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 14 Mar 2005 to 17 May 2005

Previous Shareholders

Shona Anita Duncan - Director

Appointment date: 04 Aug 2010

Alan Hunter Duncan - Director

Appointment date: 04 Aug 2010

Mark T. - Director

Appointment date: 01 Mar 2011

Carolyn Faye Todd - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 05 Aug 2010

Mark James Todd - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 05 Aug 2010