Tod Enterprises Pty Limited, a registered company, was incorporated on 31 Mar 2003. 9429036050444 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ronald Fisher - an active director whose contract began on 17 Jun 2010,
Susan Tod Hayward - an inactive director whose contract began on 31 Mar 2003 and was terminated on 22 Jun 2010.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 9 -11 Galatos Street, Newton, Auckland (category: physical, registered).
Tod Enterprises Pty Limited had been using 48 School Road, Maraetai, Auckland as their physical address up to 17 Aug 2005.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 48 School Road, Maraetai, Auckland
Physical & registered address used from 31 Mar 2003 to 17 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fisher, Deborah Lillian |
Rd 1 Waiheke Island 1971 New Zealand |
22 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | R & D Fisher Trustee Services Limited Shareholder NZBN: 9429042382041 |
Auckland 1010 New Zealand |
22 Oct 2021 - |
| Individual | Fisher, Deborah Lillian |
Rd 1 Waiheke Island 1971 New Zealand |
22 Oct 2021 - |
| Individual | Fisher, Ronald |
Waiheke Island Waiheke Island 1971 New Zealand |
22 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fisher, Ronald |
Waiheke Island Waiheke Island 1971 New Zealand |
22 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Susan Tod |
Maraetai Auckland |
31 Mar 2003 - 27 Jun 2010 |
Ronald Fisher - Director
Appointment date: 17 Jun 2010
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 07 Jun 2016
Susan Tod Hayward - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 22 Jun 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 12 Jun 2007
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