Toddies Limited

Toddies Limited was incorporated on 21 Jan 2003 and issued a number of 9429036178124. The registered LTD company has been managed by 5 directors: Jennifer Susan Grainger - an active director whose contract began on 01 Apr 2005,
Philip Barry Grainger - an active director whose contract began on 01 Apr 2005,
Timothy Charles Grainger - an active director whose contract began on 01 Apr 2017,
Peter Alexander - an inactive director whose contract began on 21 Jan 2003 and was terminated on 01 Apr 2005,
Philip Barry Grainger - an inactive director whose contract began on 21 Jan 2003 and was terminated on 08 Oct 2003.
According to our database (last updated on 22 Jul 2020), the company uses 1 address: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 (types include: physical, registered).
Until 17 Sep 2018, Toddies Limited had been using 53B Sentinel Road, Herne Bay, Auckland as their physical address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jennifer Grainger (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 4800 shares) and includes
W R Trustees Limited - located at Epsom, Auckland,
Jennifer Grainger - located at Rd 1, Kaukapakapa,
Philip Grainger - located at Rd 1, Kaukapakapa.
The next share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Timothy Grainger, located at Rd 1, Kaukapakapa (an individual).

Principal place of activity

33a Cartwright Road, Kelston, Auckland, 0602 New Zealand

Previous addresses

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 15 Aug 2013 to 17 Sep 2018

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Nov 2012 to 15 Aug 2013

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 16 Sep 2005 to 12 Nov 2012

Address: Unit 21/10 Airborne Road, Albany, Auckland 1311, New Zealand

Physical & registered address used from 12 Apr 2005 to 16 Sep 2005

Address: 39 Grace Crescent, Richmond Heights, Taupo, 2730

Registered & physical address used from 01 Nov 2004 to 12 Apr 2005

Address: 38 Cartwright Road, Kelston, Auckland, New Zealand

Physical & registered address used from 21 Jan 2003 to 01 Nov 2004

Previous Shareholders

Jennifer Susan Grainger - Director

Appointment date: 01 Apr 2005

Philip Barry Grainger - Director

Appointment date: 01 Apr 2005

Timothy Charles Grainger - Director

Appointment date: 01 Apr 2017

Peter Alexander - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 01 Apr 2005

Philip Barry Grainger - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 08 Oct 2003